Jigar Cables Ltd

AGM Details

• AGM held September 26, 2026 at 11:30 AM at registered office; physical with remote e-voting.
• E-voting window September 23-25, 2026; voting cut-off September 19, 2026.
• Shareholders on record for voting: 189.

Key Resolutions

• Resolution 1 (Ordinary): Adopt audited standalone and consolidated financial statements.
• Resolution 2 (Ordinary): Re-appointment of Ramnik Parshottambhai Vaghasiya as director.
• Resolution 3 (Ordinary): Ratification of remuneration of Cost Auditor for 2026-27.
• Resolution 4 (Special): Re-appointment of Sangita NiteshKumar Vaghasiya as Chairperson-MD; revised remuneration.
• Resolution 5 (Special): Re-appointment of Ramnik Parshottambhai Vaghasiya as Whole-Time Director; remuneration.
• Resolution 6 (Ordinary): Continuation/renewal of material related party transactions with Ultracab (India) Limited.
• Resolution 7 (Special): Approval for remuneration to Shri Parshottambhai Laljibhai Vaghasiya as Director.

Voting Results

• Resolution 1: Passed with requisite majority; no votes against.
• Resolution 2: Passed with requisite majority; no dissent.
• Resolution 3: Passed with requisite majority; no dissent.
• Resolution 4: Passed with requisite majority.
• Resolution 5: Passed with requisite majority.
• Resolution 6: Passed with requisite majority.
• Resolution 7: Passed with requisite majority.

Auditor & Related Statutory Approvals

• Cost Auditor remuneration ratified for 2026-27; Rs 35,000 plus taxes; expenses reimbursed.

RPT with Ultracab (UIL)

• Material Related Party Transactions with Ultracab (India) Limited approved; 2% royalty; cap Rs 200 crore; arm's length.

Directors & Remuneration

• Sangita Vaghasiya reappointed Chairperson-MD; 3-year term; remuneration revised.
• Ramnik Vaghasiya reappointed Whole-Time Director.
• Parshottambhai Laljibhai Vaghasiya remuneration up to Rs 12 lakh per annum.

AGM Details

• Date and time: 26 September 2026, 11:30 AM.
• Mode: Physical at Registered Office, Gondal, Gujarat.
• Quorum: 12 members present (incl. 2 directors).
• Remote e-voting window: 23 Sep 2026 9:00 AM to 25 Sep 2026 5:00 PM.
• Voting rights cut-off: 19 Sep 2026.
• Chair: Ramnik P. Vaghasiya; Sangita N. Vaghasiya absent.
• Scrutinizer: CS Piyush Jethva.
• Voting results to be disseminated separately.

Key Resolutions

• Adopt audited standalone and consolidated financial statements for FY ended 31 March 2026.
• Reappointment of Ramnik P. Vaghasiya as director on rotation.
• Ratification of remuneration of Cost Auditor for FY 2026-27.
• Reappointment of Sangita NiteshKumar Vaghasiya as CMD with revised remuneration.
• Reappointment of Ramnik P. Vaghasiya as Whole-Time Director; remuneration fixed.
• Continuation/renewal of material related party transactions with Ultracab (India) Limited.
• Remuneration payable to Parshottambhai Laljibhai Vaghasiya; approval.

Voting Results

• Voting results not disclosed in the excerpt; to be disseminated separately.

Dividend

• Dividend: not disclosed in the filing.

Director Changes

• Ramnik P. Vaghasiya reappointed as director (rotating).
• Ramnik P. Vaghasiya reappointed as Whole-Time Director; remuneration fixed.
• Sangita NiteshKumar Vaghasiya reappointed as CMD; remuneration revised.
• Parshottambhai Laljibhai Vaghasiya remuneration approved.

Auditor Appointments

• Statutory auditors continue; no appointment changes disclosed.

Material Related Party Transactions

• Continuation/renewal of material RPT with Ultracab (India) Limited.

Other Material Approvals

• No other material approvals reported in this excerpt.

JIGAR CABLES LIMITED: Trading Window closed from October 1, 2026; will reopen 48 hours after the announcement/declaration of the Unaudited Financial Results (Standalone and Consolidated) of the Company for the halfyear ending on September 30, 2026, to the Stock Exchange.

Director remuneration extension

• Remuneration approved for Shri Parshottambhai Laljibhai Vaghasiya for 3 years (Sept 29, 2026–Sept 28, 2029).
• Remuneration up to Rs 12 lakh per annum, inclusive of variable pay and perquisites.
• Subject to member approval at the ensuing AGM.
• Profile: Long-serving Director with Diploma in Mechanical Engineering.
• Relationship: Father-in-law of Managing Director; father of Whole-time Director.

KMP re-appointments

• Re-appoint Sangitaben Niteshbhai Vaghasiya as Chairperson-cum-MD for 3 years, Jan 2, 2027–Jan 1, 2030.
• Remuneration for Sangitaben up to Rs 18,00,000 p.a., subject to AGM approval.
• Re-appoint Ramnik Parshottambhai Vaghasiya as Whole-Time Director for 3 years, Jan 2, 2027–Jan 1, 2030.
• Remuneration for Ramnik up to Rs 12,00,000 p.a., subject to AGM approval.
• Sangitaben is daughter-in-law of one promoter.
• Ramnik is son of one promoter.

Certificate status

• Certificate under Regulation 74(5) received from the RTA for the quarter.

Meeting Details

• Board meeting scheduled for Thursday, May 21, 2026.
• Meeting will be held at the company's registered office.

Key Agenda Items

• Approve audited standalone and consolidated financial results.
• Results cover half year and financial year ended March 31, 2026.

Other Notes

• Trading window closed from April 1, 2026, until 48 hours after results declaration.