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▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
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Jagjanani Textiles Ltd held its 28th Annual General Meeting on 27th September 2025 via video conferencing, lasting about 20 minutes. The meeting was chaired by Managing Director Mr. Avanishkumar Manojkumar Patel with 36 members attending. Four resolutions were placed before shareholders: (1) adopting audited financial statements for FY 2024-25, (2) re-appointing Mr. Shiv Kumar Singhal as director who retires by rotation, (3) appointing M/s Utkarsh Shah & Co. as secretarial auditor for FY 2025-26 to FY 2029-30, and (4) shifting the registered office from Rajasthan to Gujarat. The statutory auditors' report had no qualifications, and no shareholder questions or speaker requests were received. E-voting results will be declared by 30th September 2025.
The most notable item for shareholders is the proposed shifting of the registered office from Rajasthan to Gujarat, which is a material corporate change. The re-appointment of the retiring director and the new secretarial auditor are routine. Voting results are pending and will be key to watch, especially for the office shift resolution which typically requires a special majority.