Jivial Industries Board Meeting on July 22, 2026

Board Meeting Details

Meeting Date: Wednesday, 22nd July, 2026

Meeting Time: 05:00 P.M. (IST)

Meeting Venue: Registered Office of the Company

Agenda Items

1. To consider and approve Annual Audited Standalone Results of the Company for the half and year ended March 31, 2026 together with the Auditor's Report thereon by the Statutory Auditor of the Company as per Regulations 33 of the SEBI (Listing Obligation and Disclosure Requirements) Regulation, 2015

2. To consider the appointment of Secretarial Auditor of the Company

3. To consider the appointment of Internal Auditor of the Company

4. To consider and transit any other business, if any, which may be placed before the Board with the permission of the Chairman

Trading Window Closure

In accordance with the Company's Code of Conduct for Prevention of Insider Trading, the trading window for trading in the Company's equity shares has been closed from 18th July, 2026 until the expiry of 48 hours from the date the financial results are made public. This closure applies to directors, designated persons and their immediate relatives.