Jivial Industries Board Meeting Notice November 2026

Key Dates

• Board Meeting Date: Thursday, 05th November, 2026
• Meeting Time: 04:00 P.M. (IST)
• Trading Window Closure: From 01st October, 2026 until 48 hours after financial results publication
• Disclosure Date: 02nd November, 2026

Meeting Agenda

1. Consideration and approval of Unaudited Financial Results for the half year ended September 30, 2026

2. Consideration and approval of appointment of Mr. Shivam Dineshbhai Sakariya (DIN: 12015703) as Additional Director (Non-Executive Independent Director)

3. Any other business with permission of the Chairman

Recipient

BSE Limited, Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai-400001, Maharashtra