Nature of Disclosure: Notice and detailed agenda for the 10th Annual General Meeting (AGM) of Jigar Cables Limited, convened pursuant to Regulation 30 read with Para A, Part A of Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, and Section 108 of the Companies Act, 2013.
Meeting Details:
The 10th AGM will be held on Saturday, September 26, 2026, at 11:30 A.M. (IST) at the Registered Office of the Company situated at Plot No. 164/14 & 15, Jamwadi G.I.D.C., Gondal, Dist: Rajkot – 360 311, Gujarat, India.
Voting Details:
The Company is providing remote e-voting facilities through National Securities Depository Limited (NSDL). The cut-off date for determining eligibility to vote is Saturday, September 19, 2026. The remote e-voting period commences on Wednesday, September 23, 2026, at 09:00 a.m. (IST) and ends on Friday, September 25, 2026, at 05:00 p.m. (IST).
The Register of Members and Share Transfer Books will remain closed from Sunday, September 20, 2026, to Saturday, September 26, 2026 (both days inclusive) for the purpose of the AGM.
Agenda and Resolutions:
The meeting will transact the following business:
Ordinary Business
1. To receive, consider and adopt the Audited Standalone and Consolidated Financial Statement of the Company for the Financial Year ended March 31, 2026, together with the reports of the Board of Directors and Auditors thereon. (Ordinary Resolution)
2. To appoint Shri Ramnik Parshottambhai Vaghasiya (DIN: 06965718), who retires by rotation, as a Director of the Company. (Ordinary Resolution)
Special Business
3. Ratification of remuneration of the Cost Auditor for FY 2026-27: To ratify the remuneration of ₹35,000/- (Rupees Thirty-Five Thousand only) plus applicable taxes and reimbursement of out-of-pocket expenses, payable to Sagar M. Kapadiya & Co., Cost Accountants (Membership Number 36767). (Ordinary Resolution)
4. Re-appointment of Smt. Sangita NiteshKumar Vaghasiya (DIN: 06910845) as Chairperson-cum-Managing Director: To re-appoint her for a further period of 3 years, from January 02, 2027, to January 01, 2030, and approve her revised remuneration of up to ₹18,00,000/- (Rupees Eighteen Lakh only) per annum. (Special Resolution)
5. Re-appointment of Shri Ramnik Parshottambhai Vaghasiya (DIN: 06965718) as Whole-Time Director: To re-appoint him for a further period of 3 years, from January 02, 2027, to January 01, 2030, and fix his remuneration at up to ₹12,00,000/- (Rupees Twelve Lakh only) per annum. (Special Resolution)
6. Continuation/Renewal of Material Related Party Transactions with Ultracab (India) Limited: To approve transactions, including the availing of non-exclusive rights to use the brand/trademark/trade name of UIL against payment of commission/royalty at 2% of basic sales. The aggregate value of all such transactions shall not exceed ₹200 Crores (Rupees Two Hundred Crores Only) for the period from the conclusion of this AGM until the conclusion of the next AGM. (Ordinary Resolution)
7. Approval for payment of remuneration to Shri Parshottambhai Laljibhai Vaghasiya (DIN: 07662195): To approve payment of remuneration of up to ₹12,00,000/- (Rupees Twelve Lakhs only) per annum to him as a Director for a period of 3 years from September 30, 2026, to September 29, 2029. (Special Resolution)
Director Details:
Detailed information on the directors seeking reappointment is provided in an annexure, including their qualifications, experience, current remuneration, shareholding, and terms of new appointment.
Scrutinizer Appointment:
Shri Piyush Jethva, Company Secretary in practice, has been appointed as the Scrutinizer to scrutinize the voting and remote e-voting process.
Document Availability:
The Notice of AGM and the Annual Report for FY 2025-26 have been sent electronically to members and are also available on the Company's website (www.sigmacab.com), the website of BSE Limited (www.bseindia.com), and the website of NSDL (www.evoting.nsdl.com).