Jigar Cables Ltd

Jigar Cables Limited informed the BSE Limited that it has received a certificate from Bigshare Services Private Limited, the Registrar to an issue and share transfer agent, for the quarter ended September 30, 2026, in compliance with Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018, confirming that the regulation is not applicable as all shares are held in demat form and no rematerialisation requests were received.

Jigar Cables Limited will close its trading window for securities transactions from October 1, 2026, in accordance with SEBI regulations and the company’s insider trading policy, and will reopen 48 hours after the announcement of the unaudited financial results for the half-year ending September 30, 2026, to the BSE Limited.

Jigar Cables Limited informed the BSE Limited that its Board of Directors approved the remuneration of Rs 12,00,000 per annum for Director Parshottambhai Laljibhai Vaghasiya for a further period of three years, commencing September 29, 2026, to September 28, 2029, and his continuation as director despite having attained the age of 78 years, subject to approval from the company’s members at the Annual General Meeting.

Jigar Cables Limited informed the BSE that its board approved the re-appointment of Smt. Sangitaben Niteshbhai Vaghasiya as Chairperson-cum-Managing Director for three years, commencing January 2, 2027, with a revised remuneration of up to Rs 18,00,000 per annum, and Shri Ramnik Parshottambhai Vaghasiya as Whole-Time Director for another three years, starting January 2, 2027, at a remuneration of up to Rs 12,00,000 per annum, both subject to member approval at the upcoming Annual General Meeting. The company also disclosed material related party transactions with Ultracab (India) Limited and Jigar Polymers Limited, scheduled the 10th AGM for September 26, 2026, and approved the Director’s Report for the financial year 2025-26.

Jigar Cables Limited informed the BSE Limited that its board approved the re-appointment of Smt. Sangitaben Niteshbhai Vaghasiya as Chairperson-cum-Managing Director for three years, commencing January 2, 2027, with a revised remuneration of up to Rs 18,00,000 per annum, and Shri Ramnik Parshottambhai Vaghasiya as Whole-Time Director for another three years, starting January 2, 2027, at a remuneration of up to Rs 12,00,000 per annum, both subject to member approval at the upcoming Annual General Meeting. The company also disclosed material related party transactions with Ultracab (India) Limited and Jigar Polymers Limited, scheduled the 10th AGM for September 26, 2026, and released its Director’s Report for the financial year 2025-26.

Jigar Cables will hold a meeting of the Board of Directors of the Company on 21 May 2026.

Jigar Cables will hold a meeting of the Board of Directors of the Company on 12 November 2025.Powered by Capital Market - Live

Jigar Cables announced that the 9th Annual General Meeting(AGM) of the company will be held on 27 September 2025.Powered by Capital Market - Live

Jigar Cables will hold a meeting of the Board of Directors of the Company on 22 May 2025.Powered by Capital Market - Live

Jigar Cables will hold a meeting of the Board of Directors of the Company on 11 November 2024Powered by Capital Market - Live