Jagjanani Textiles has scheduled its 29th Annual General Meeting for September 29, 2026. The Board of Directors approved the agenda on September 8, 2026.

The meeting will address three primary resolutions: adopting the audited standalone financial statements for FY26, re-appointing Managing Director Avanishkumar Manojkumar Patel, and shifting the registered office from Rajasthan to Gujarat.

Agenda Details

Shareholders will vote on the following matters via remote e-voting and physical voting during the meeting:

Voting Process

The company has fixed September 23, 2026, as the cut-off date for determining shareholder eligibility for remote e-voting. The voting window opens on September 26, 2026, at 9:00 am and concludes on September 29, 2026, at 5:00 pm.

The notice is being sent to members electronically and is available on the company’s website. This disclosure is made pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Jagjanani Textiles appointed Hemang H Joshi as an Additional Director in the category of Executive Director, effective August 18, 2026. The Board of Directors approved the appointment during its meeting held on Tuesday, August 18, 2026. The appointment is subject to the approval of the Company's shareholders.

The Board Meeting commenced at 3:00 pm and concluded at 3:45 pm. Mr. Avnishkumar Manojkumar Patel, Managing Director, certified the true copy of the resolution.

Appointment Details

Mr. Hemang H Joshi (DIN: 07831487) joins the Board as an Executive Director. He is not related to the Promoters or the Promoter Group. Pursuant to BSE circular no. LIST/COMP/14/2018-19 dated June 20, 2018, he is not debarred from holding the office of a director pursuant to any order of SEBI or any other authority.

Professional Profile

Mr. Joshi holds a Diploma in Electronics & Telecommunication Engineering and possesses approximately 23 years of experience in Business Strategy, General Management, Marketing Management - Industrial, and Marketing Management - International. The Board considers him suitable for the appointment based on his experience, knowledge, and professional capabilities.

Regulatory Compliance

The Company disclosed the change in Board composition under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015. The disclosure was made in accordance with Schedule III - Para A (7 & 7C) of Part A of the Listing Regulations and SEBI Master Circular bearing Ref. No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026.