| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 30 Sep 2026 | 4 Sep 2026 |
| Pursuant to regulation 42 of SEBI(LODR) Regulation, 2015 the register of members and share transfer books of the company will remain closed from Monday, 21st September, 2026 to Wednesday, 30th September, 2026 for the purpose of 5th AGM of the Company to be held on 30th September, 2026. The 05th AGM of the Jivial Industries Limited was held on wednesday, 30th September, 2026 at 02:06 P.M. through Video Conferencing/Other Audio Visual Means in accordance with circular(s) issued by the MCA and SEBI and the business as mentioned in the notice were transacted. in this regard we have enclosed herewith the following: 1. Summary of proceedings of AGM as required under Regulation 30 read with Part A of Schedule III of SEBI(LODR) Regulations, 2015. (As Per BSE Announcement Dated on:30.09.2026) Submission of Voting Result and Scrutinizers Report of the 05th AGM of the Company held on 30th September, 2026. with reference to the captioned subject, we hereby enclose the following: 1. Voting Results of the business transacted at the AGM, as required under Regulation 44(3) of the listing Regulation. 2. Report of the Scrutinizer dated 02nd October, 2026, pursuant to section 108 of the companies act, 2013. (As per BSE Announcement dated on: 02.10.2026) | ||
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