Jagjanani Textiles Limited has disclosed the authorization of Key Managerial Personnel (KMPs) for determining materiality of events and information under SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The disclosure, effective April 01, 2026, identifies three key executives authorized to make disclosures to stock exchanges.

Authorized Key Managerial Personnel

The company has designated three Key Managerial Personnel who will be authorized to determine materiality and make necessary disclosures to stock exchanges:

Managing Director Details

Mr. Avanishkumar Manojkumar Patel, serving as Managing Director with DIN 02724940, is based at Office 809 Aaron Spectra Opp Rajpath Club, Rajpath Rangoli Road, Bodakdev, Ahmedabad, Gujarat, India, 380054. He has been designated as the primary contact for regulatory communications.

Regulatory Compliance Framework

The disclosure has been made pursuant to Regulation 30(5) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. This regulation mandates listed companies to authorize specific personnel for determining the materiality of events or information that require disclosure to stock exchanges.

Company Information

Jagjanani Textiles Limited, incorporated with CIN L17124RJ1997PLC013498, is headquartered at SCOs 33 and 34, RIICO Shopping Complex, Bagru Ext. I, Jaipur, Rajasthan, India, 303007. The company is listed on BSE Limited with scrip code 532825. The disclosure was digitally signed by Managing Director Avanishkumar Manojkumar Patel on April 01, 2026.

Jagjanani textiles Limited has announced the resignation of Mrs. Shweta Amit Tolwani from her position as Company Secretary and Compliance Officer, effective from the close of business hours on January 30, 2026. The company informed BSE Limited about this key personnel change through a regulatory filing dated January 31, 2026.

Resignation Details

Mrs. Shweta Amit Tolwani submitted her resignation letter on January 30, 2026, citing personal reasons for her departure from the company. The resignation letter was received by the company on the same day it was dated.

Regulatory Compliance

The company has fulfilled its disclosure obligations under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The notification was made in accordance with SEBI Circular No. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024.

Key Information from Annexure

As per the regulatory filing, the company provided detailed information about the resignation:

Resignation Confirmation

In her resignation letter addressed to the Board of Directors, Mrs. Shweta Tolwani expressed gratitude for the cooperation and faith she received during her tenure. She specifically confirmed that there are no other reasons for her resignation beyond the personal reasons stated and that she has received all dues from the company.

Company Information

Jagjanani Textiles Limited, incorporated in 1997, operates from its registered office located at SCOs 33 and 34, RIICO Shopping Complex, Bagru Extension-I, Jaipur-303007. The company's shares are listed on BSE Limited under scrip code 532825. The resignation notification was signed by Managing Director Avnish Manojkumar Patel (DIN: 02724940).