| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 21 May 2026 | 18 May 2026 |
| Jagjanani Textiles Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/05/2026 ,inter alia, to consider and approve 1. Audited Financial Results (Standalone) of the Company for the Fourth Quarter and Year ended on 31st March, 2026, and to take on record the Report of the Statutory Auditors thereon. Financial results for the Quarter and Year ended on 31/03/2026. (As Per BSE Announcement Dated on: 21/05/2026) | ||
| Board Meeting | 1 Apr 2026 | 1 Apr 2026 |
| Jagjanani Textiles Limited has informed the Exchange about the appointment of Company Secretary and Compliance Officer. | ||
| Board Meeting | 13 Feb 2026 | 7 Feb 2026 |
| Jagjanani Textiles Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2026 inter alia to consider and approve financial results for third quarter and nine months ended on 31/12/2025. Pursuant to Regulations 33 and other applicable regulations of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform that the Board of Directors of JAGJANANI TEXTILES LIMITED [the Company] at its meeting held today i.e. Friday, 13th February, 2026 has inter-alia transacted the following business: 1. approved Un-Audited Standalone Financial Results of the Company for the Third Quarter and Nine Months ended on 31st December, 2025; and 2. took on record Limited Review Report thereon issued by M/s. Rajeshkumar P. Shah & Co, Statutory Auditors of the Company. (As Per BSE Announcement Dated on 13.02.2026) | ||
| Board Meeting | 13 Nov 2025 | 10 Nov 2025 |
| Jagjanani Textiles Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2025 inter alia to consider and approve Un-Audited Financial Results for the Quarter and Half year ended on 30th September 2025. UNAUDITED FINANCIAL RESULTS AS ON 30TH SEPTEMBER, 2025 (As Per BSE Announcement Dated on:13.11.2025) | ||
| Board Meeting | 12 Aug 2025 | 7 Aug 2025 |
| Jagjanani Textiles Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2025 inter alia to consider and approve Unaudited Financial Results for the First Quarter ended on 30th June 2025. Outcome of Board Meeting pursuant to Regulation 30 and 33 of SEBI (LODR) Regulation 2015 for Financial Results for quarter ended on 30th June 2025. (As Per BSE Announcement Dated on: 12/08/2025) | ||
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