Please find attached the outcome of the Board meeting held today i.e., Friday, August 29, 2025 under Regulation 30 of the SEBI LODR Regulations, 2015.
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Jigar Cables' Board, at its meeting on August 29, 2025, approved the re-appointment of two Non-Executive Independent Directors for a second term of five years each: 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. The Board also re-appointed three auditors for FY 2025-26: Mr. Piyush Jethva as Secretarial Auditor, Adv. Adarsh Gohel as Internal Auditor, and M/s. Rushabh R Shah and Co. as Tax Auditors. The 9th Annual General Meeting was fixed for Saturday, September 27, 2025, at 3:00 p.m. at the registered office in Gondal, Gujarat, with September 20, 2025, set as the record date for voting eligibility. The Director's Report for FY 2024-25 was also approved.
This is a routine governance update with all re-appointments of existing directors and auditors, signalling board continuity with no major leadership changes. Shareholders should note the September 27, 2025 AGM date and the September 20, 2025 cut-off for voting eligibility; no material impact on share price is expected from this filing.