28th AGM to be held on 27.09.2025.
Price
▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Awaiting price reaction for this filing.
Jagjanani Textiles Limited has scheduled its 28th Annual General Meeting for Saturday, 27th September 2025 at 2:00 p.m., to be held via video conferencing. Shareholders will vote on four items: adoption of FY25 audited financials, re-appointment of Mr. Shiv Kumar Singhal (DIN: 00075934) as director, appointment of M/s. Utkarsh Shah & Co. as Secretarial Auditor for five years (FY26-FY30), and a special resolution to shift the registered office from Rajasthan to Gujarat. The company's FY25 financials show zero revenue from operations, total income of just Rs. 9.65 lakhs, and a net loss of Rs. 13.65 lakhs, compared to a profit of Rs. 383.77 lakhs in FY24, as the company is in the process of generating revenue following a takeover via open offer. No dividend has been recommended. Remote e-voting runs from 23rd September (9:00 a.m.) to 26th September (5:00 p.m.), with 20th September as the cut-off date for voting eligibility and book closure from 21st to 27th September 2025.
The AGM agenda is largely routine, but the proposed registered office shift from Rajasthan to Gujarat is a notable corporate action requiring shareholder approval. The FY25 results show a sharp swing from profit to loss with no operational revenue, signalling the company remains in a transitional phase post-open offer takeover, which investors should weigh when assessing future prospects.