Please find attached herewith the intimation for the re-appointment of Independent Directors of the Company.
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At its August 29, 2025 board meeting, Jigar Cables Ltd approved the re-appointment of two Non-Executive Independent Directors for a second 5-year term: Mr. Kantilal Gordhandas Lakhani (effective Sept 29, 2025 to Sept 28, 2030) and Mr. Shailesh Bhikhubhai Khatara (effective Dec 3, 2025 to Dec 2, 2030), subject to shareholder approval at the upcoming AGM. The Board also re-appointed Mr. Piyush Jethva as Secretarial Auditor, Adv. Adarsh Gohel as Internal Auditor, and M/s. Rushabh R Shah & Co. as Tax Auditors for FY 2025-26. The 9th Annual General Meeting was scheduled for Saturday, September 27, 2025, at 3:00 p.m. at the company's registered office in Gondal, Rajkot. September 20, 2025 was fixed as the cut-off date for determining voting eligibility, and Mr. Piyush Jethva was appointed as Scrutinizer for the AGM. The Board's Director's Report for FY 2024-25 was also approved.
This is a routine governance update with no material change in leadership or ownership. All re-appointments are subject to shareholder approval at the AGM, so shareholders will get a chance to vote on continuity of the independent directors and auditors. No immediate impact on stock price is expected.