Jigar Cables Limited has formally notified BSE Limited about the appointment of Mrs. Nupur Arora as Company Secretary and Compliance Officer. The company submitted the official intimation to the Corporate Governance Department of BSE Limited (SME Platform) on March 14, 2025, in compliance with regulatory requirements.

Board Approval and Appointment Details

The Board of Directors approved Mrs. Arora's appointment on March 14, 2026, following a recommendation from the Nomination and Remuneration Committee. The appointment will take effect from March 26, 2026, with Mrs. Arora designated as Key Managerial Personnel (KMP) of the company.

Professional Background and Qualifications

Mrs. Nupur Arora brings substantial expertise to her new role at Jigar Cables Limited. She is a qualified Company Secretary and a member of the Institute of Company Secretaries of India (ICSI), with extensive experience in corporate governance, secretarial compliances, and regulatory matters. She possesses strong knowledge of corporate laws, SEBI regulations, and compliance management.

Her educational qualifications include:

• Bachelor's degree in Commerce
• Post-graduate degree in Commerce
• Bachelor of Laws (LL.B.) degree
• Professional qualification as a Company Secretary

Regulatory Compliance Framework

The appointment has been made in accordance with Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The company has fulfilled all disclosure requirements as mandated under the SEBI Listing Regulations and SEBI Circular No. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024.

Company Information

Jigar Cables Limited operates from its registered and corporate office located at Plot No. 164/14 & 15, Jamwadi GIDC - 2, Gondal - 360 311, Dist. Rajkot, Gujarat. The company maintains various industry certifications including ISO 9001:2015, IS: 694, IS: 1554, and IS: 14255, along with ERDA approval, demonstrating its commitment to quality standards and regulatory compliance. The appointment was signed by Ramnik P. Vaghasiya, Whole-Time Director (DIN: 06965718).

Jigar Cables Limited has formally submitted its postal ballot voting results and scrutinizer's report to BSE Limited (SME Platform) following unanimous shareholder approval of all four proposed resolutions. The company announced the submission on February 10, 2026, pursuant to Regulations 30 & 44 of the SEBI Listing Regulations.

Regulatory Submission Details

The formal submission was made to the Corporate Governance Department of BSE Limited under script code 540651 and script ID "JIGAR". The submission included the scrutinizer's report dated February 09, 2026, issued by Mr. Piyush Jethva, Practicing Company Secretary (Membership No. FCS 6377, COP No. 5452).

Postal Ballot Process Overview

The remote e-voting process was conducted from January 09, 2026 at 09:00 a.m. to February 07, 2026 at 05:00 p.m., with 184 eligible members as on the cut-off date of January 02, 2026. The postal ballot notice was dispatched electronically on January 08, 2026, and newspaper advertisements were published in The Financial Express (English and Gujarati) on January 09, 2026.

Approved Resolutions

All four resolutions presented to shareholders received 100% approval with no dissenting votes recorded across ordinary and special resolutions:

Voting Participation Analysis

The voting participation showed significant variation across resolutions. The first resolution regarding material related party transactions received support from 153000 shares representing 1.70% of total paid equity capital through 10 voters, while the remaining three resolutions each received substantially higher participation with 2693000 shares representing 29.88% of total paid equity capital through 12 voters.

Compliance and Documentation

The postal ballot was conducted in strict compliance with Sections 108 & 110 of the Companies Act, 2013 read with Rules 20 and 22 of the Companies (Management and Administration) Rules, 2014, and Regulations 30 & 44 of the SEBI Listing Regulations. The scrutinizer's report and voting results have been uploaded on the company's website at www.sigmacab.com and formally submitted to BSE Limited.

The company's registered and corporate office is located at Plot No. 164/14 & 15, Jamwadi GIDC - 2 Gondal - 360 311, Dist. Rajkot, Gujarat. The submission was digitally signed by Ramnik P. Vaghasiya, Whole-Time Director (DIN: 06965718).