Jivial Industries schedules fifth AGM via VC on Sept 30, 2026
- Fifth AGM scheduled for September 30, 2026, via Video Conferencing
- Record date fixed for September 23, 2026, for voting eligibility
- Remote e-voting window opens September 27 and closes September 29
- Board approved draft director's report for FY26 ended March 31
- Mr. Gaurang Radheshyam Shah appointed as scrutinizer for e-voting
*this image is generated using AI for illustrative purposes only.
Jivial Industries has scheduled its fifth annual general meeting for Wednesday, September 30, 2026. The meeting will be conducted through Video Conferencing or Other Audio Visual Means.
The company fixed September 23, 2026, as the record date for determining voting eligibility. Shareholders registered in the register of members or depository records as of this cut-off date will be entitled to exercise their voting rights.
Meeting and Voting Schedule
The fifth AGM will commence at 2:00 pm on September 30, 2026. In compliance with SEBI Listing Regulations and the Companies Act, 2013, the company has enabled remote e-voting through the Central Depository Services (India) Limited platform.
| Event | Date | Time |
|---|---|---|
| Remote e-voting begins | September 27, 2026 | 9:00 am |
| Remote e-voting ends | September 29, 2026 | 5:00 pm |
| Record date | September 23, 2026 | — |
| Book closure period | September 21–30, 2026 | Both days inclusive |
Members who have cast their votes via remote e-voting may attend the meeting but cannot vote again during the session. Those who have not voted remotely can exercise their rights electronically during the AGM.
Board Approvals and Scrutinizer
During a board meeting held on September 4, 2026, from 5:00 pm to 5:30 pm, the directors approved several key matters:
- Approval of the draft director's report for the fiscal year ended March 31, 2026
- Approval of the notice for the fifth annual general meeting
- Fixing of the time, date, day, venue, and mode (VC/OAVM) for the AGM
- Fixing of book closure dates from September 21 to September 30, 2026
- Appointment of M/s G R Shah & Associates, specifically Mr. Gaurang Radheshyam Shah, as the scrutinizer for the e-voting process
The company filed these outcomes under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Additionally, a newspaper advertisement was published on September 8, 2026, in Free Press Gujarat and Lokmitra to intimate shareholders about the virtual meeting format.
Historical Stock Returns for Jivial Industries
| 1 Day | 5 Days | 1 Month | 6 Months | 1 Year | 5 Years |
|---|---|---|---|---|---|
| 0.0% | -0.33% | -6.00% | -60.34% | -60.34% | -60.34% |
What specific strategic initiatives or financial resolutions are shareholders expected to vote on during the fifth AGM?
How might the approval of the director's report for FY2026 influence Jivial Industries' stock valuation and investor sentiment in Q4 2026?
Are there any proposed changes to the board composition or executive compensation packages that will be discussed at the meeting?
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