| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| 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) | ||
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