| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 5 Nov 2026 | 2 Nov 2026 |
| Jivial Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/11/2026 ,inter alia, to consider and approve Notice is hereby given pursuant to Regulation 29 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 that the meeting of the Board of Directors of the Company is scheduled to be held on Thursday, 05th November, 2026 at 04:00 P.M. (IST) at the Registered Office of the Company, to inter alia transact the following business: The Agenda for the meeting is as under: 1. To consider and approve Unaudited Financial Results of the Company for the half year ended September 30, 2026; 2. To consider and approve the appointment of Mr. Shivam Dineshbhai Sakariya (DIN: 12015703) as Additional Director (Non-Executive Independent) Director of the Company. 3. To consider and transit any other business, if any, which may be placed before the Board with the permission of the Chairman. The Board of Directors of the company in its meeting held today has considered and approved the following: 1.Unaudited Financial Results along with Limited Review Report of the Company for the half year ended on 30.09.2026 2.To appoint Mr. Shivam Dineshbhai Sakariya (DIN: 12015703) as an Additional Director (Non-Executive & Independent) of the Company. 3.Resignation of Non-Executive (Independent Director) of the Company Mr. Yogeshbhai Kantilal Trived (DIN: 10496888). 4.The Board approved the reconstitution of the Committees of the Board following the change in Management. 5.The Statement on Deviation(s) or Variation(s) in utilization of funds raised through Initial Public Offer for the half-year ended 30.09.2026, pursuant to Regulation 32 of the SEBI (LODR) Regulations, 2015. 6.Withdrawal of the Postal Ballot Notice dated 22.10.2026, as the requirements for the same could not be fulfilled. 7.Partial change in the vendor for procurement of the machinery disclosed in the Prospectus (As Per BSE Announcement Dated on:05.11.2026) | ||
| Board Meeting | 4 Nov 2026 | 5 Nov 2026 |
| Pursuant to the applicable provision of SEBI(LODR) Regulation, 2015, we wish to inform you that the BOD of the company held on November 4, 2026 has Approved a partial change in vendor for procurement of certain machinery forming part of project disclosed in the prospectus dated June 17, 2026. | ||
| Board Meeting | 22 Oct 2026 | 22 Oct 2026 |
| The Board of Directors of the company in their meeting held today has considered and approved the following: 1. Alteration in the objects of the Initial Public Offer (IPO) for which amount was raised.2. Approval of draft Postal Ballot Notice in relation to obtain Shareholders approval for alteration in the objects of the Initial Public Offer (IPO).3. Appointment of Mr. Gaurang Radheshyam Shah (ICSI Mem. No.: F12870, C.P. No.: 14446), Practicing Company Secretary, proprietor of M/s G R Shah & Associates, Ahmedabad, Gujarat as the scrutinizer for conducting the Postal Ballot/E-voting process.4. Acknowledgement of the resignation of Ms. Dhara Jatin Vekariya from the position of Chief Financial Officer of the company.5. To appoint Mr. Shubham Pravinbhai Sagpariya as Chief Financial Officer of the company.6. Considered and approved all other business as per agenda circulated. | ||
| Board Meeting | 4 Sep 2026 | 4 Sep 2026 |
| Dear Sir/Madam, This is to inform you under Regulation 30 and any other Regulation of SEBI (Listing Obligations and Disclosure Requirement) Regulation, 2015, that meeting of the Board of Directors of the Company was held on Friday, 04th September, 2026 and the said meeting commenced at 05:00 P.M. and concluded at 05:30 P.M. In that meeting the Board has decided the following matters: 1. To consider and approve draft Directors Report of the company for the year ended on March 31, 2026. 2. To Consider and Approve Notice of 05th Annual General meeting of the Company. 3. To call Annual General meeting of Company and fix time, date, day & Venue. 4. To fix date of Book Closure of Company. 5. To appoint M/s G R Shah & Associates as a Scrutinizer for 05th Annual General Meeting of the Company. 6. To discuss any other matter with the permission of the board. We request you to take note of the same and update record of the Company accordingly. | ||
| Board Meeting | 22 Jul 2026 | 18 Jul 2026 |
| Jivial Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/07/2026 inter alia to consider and approve Notice is hereby given pursuant to Regulation 29 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 that the meeting of the Board of Directors of the Company is scheduled to be held on Wednesday 22nd July 2026 at 05:00 P.M. (IST) at the Registered Office of the Company to inter alia transact the following business: The Agenda for the meeting is as under: 1. To consider and approve Annual Audited Standalone Results of the Company for the half and year ended March 31 2026 together with the Auditors Report thereon by the Statutory Auditor of the Company as per Regulations 33 of the SEBI (Listing Obligation and Disclosure Requirements) Regulation 2015; 2. To consider the appointment of Secretarial Auditor of the Company; 3. To consider the appointment of Internal Auditor of the Company; 4. To consider and transit any other business if any which may be placed before the Board with the permission of the Chairman. The Board of Directors of the company in its meeting held today has considered and approved the following: 1. The Annual Audited Standalone Financial Results for the half and year ended on March 31, 2026 along with the Auditors Report with Unmodified Opinion on Financial Results of the Company issued by M/s. S V J K and Associates (Firm Registration Number:135182W), Statutory Auditor for the half and year ended on March 31, 2026. 2. Appointment of M/s. G R Shah & Associates as the Secretarial Auditors to conduct the Secretarial Audit of the Company for Financial Year 2025-26 and 2026-27. 3. Appointment of M/s. N. N. Kapuriya & Co, Chartered Accountants (FRN: 0153371W) as the Internal Auditor of the Company for Financial Year 2025-26 and 2026-27. (As per BSE announcement dated on : 22.07.2026) | ||
IIFL Customer Care Number
(Gold/NCD/NBFC/Insurance/NPS)
1860-267-3000 / 7039-050-000
IIFL Capital Services Support WhatsApp Number
+91 9892691696
Download The App Now
Follow us on
2026, IIFL Capital Services Ltd. All Rights Reserved
IIFL Capital Services Limited - Stock Broker SEBI Regn. No: INZ000164132 (Member ID - NSE: 10975 BSE: 179 MCX: 55995 NCDEX: 01249), DP SEBI Reg. No. IN-DP-185-2016, Merchant Banker SEBI Regn. No. INM000010940, RA SEBI Regn. No: INH000000248, BSE Enlistment Number (RA): 5016, AMFI-Registered Mutual Fund Distributor & SIF Distributor
ARN NO : 47791 (Date of initial registration – 17/02/2007; Current validity of ARN – 08/02/2027), PFRDA Reg. No. PoP 20092018, IRDAI Corporate Agent (Composite) : CA1099
This Certificate Demonstrates That IIFL As An Organization Has Defined And Put In Place Best-Practice Information Security Processes.
