Please find attached herewith Notice of 9th Annual General Meeting
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Jigar Cables Ltd (BSE SME, Script Code: 540651) has issued the notice for its 9th AGM to be held on Saturday, September 27, 2025 at 3:00 PM at its registered office in Gondal, Gujarat. Ordinary business includes adopting the audited standalone and consolidated financial statements for FY ended March 31, 2025, and re-appointing Mr. Parshottambhai Laljibhai Vaghasiya (DIN: 07662195) who retires by rotation. Special business involves re-appointing two independent directors — Mr. Kantilal Gordhandas Lakhani and Mr. Shailesh Bhikhubhai Khatara — for a second 5-year term via special resolutions. Remote e-voting through NSDL runs from September 24 to September 26, 2025, with the cut-off date set as September 20, 2025. The notice was signed by Whole-time Director Ramnik P. Vaghasiya (DIN: 06965718).
This is a routine AGM notice covering standard items — financial statement adoption and director re-appointments — with no major corporate action or capital change signaled. Shareholders on record by September 20, 2025 should exercise their voting rights either via remote e-voting or at the meeting.