Jagjanani Textiles Ltd

Board change

• Appointment of Hemang H Joshi as Additional Director (Executive Director) effective 18 Aug 2026, subject to shareholders' approval.
• Profile: Diploma in Electronics & Telecommunication Engineering; ~23 years in strategy, general management, marketing.

Board action & results

• Board approved unaudited standalone results for the quarter ended 30 June 2026.
• Limited Review Report from Rajeshkumar P Shah & Co taken on record.
• Profit for the quarter: (2.67).
• Total comprehensive income for the quarter: (2.67).
• Paid-up equity share capital: 1,560.00.
• Independent auditor's review issued; no audit opinion expressed.
• Review performed under Ind AS 34 and SRE 2410.

Meeting Details

• Date: 12 August 2026; time and venue not disclosed.

Key Agenda Items

• Unaudited standalone financial results for Q1 ended 30 June 2026, with auditor's report.
• Approval of the above results and taking on record the Statutory Auditors' report.
• Any other business with the permission of the Chair.

Other Notes

• No other material notes disclosed in this filing.

Jagjanani Textiles Ltd – Trading Window closed from 01 July 2026 till expiry of 48 hours after the declaration of Unaudited Financial Results for the 1st Quarter ended 30 June 2026

🗓️ Meeting Details

• Board meeting scheduled for 13 February 2026.

📊 Financial Performance

• Approval of unaudited standalone financial results for Q3 and nine months ended 31 December 2025.
• Board to take note of limited review report from statutory auditors.