Announced Tue, 29 Sept, 2026 · 11:10 IST

All 7 resolutions passed at 10th AGM; RPT with Ultracab up to Rs 200 Cr approved

Board & Shareholder Meetings View source PDFExplain this filing

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▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.

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AI summary

Jigar Cables 10th AGM on Sep 26, 2026: All 7 resolutions passed with 100% in favor. Key items: FY26 financials adopted; Cost Auditor remuneration of Rs 35,000 ratified for FY27; Sangita Vaghasiya re-appointed as Managing Director and Ramnik Vaghasiya as Whole-Time Director for 3 years from Jan 2027; related party transactions with Ultracab (India) approved up to Rs 200 Crores; Director Parshottambhai Vaghasiya to get up to Rs 12 lakhs per annum for 3 years.

Likely market impact

All resolutions cleared easily. Key watch items: Rs 200 Cr related party deal with Ultracab (India) and 3-year re-appointment of promoter directors with revised pay.