Jivial Industries Ltd

Jivial Industries Ltd. announced the appointment of Mr. Shivam Dineshbhai Sakariya (DIN: 12015703) as an Additional Director (Non-Executive & Independent) effective November 5, 2026, following a recommendation from the Nomination and Remuneration Committee.

JIVIAL INDUSTRIES LTD informed the BSE on November 5, 2026, that there was no deviation or variation in the utilization of funds raised through its Initial Public Offering, which totaled Rs 2,664.82 crore (13,59,600 equity shares at Rs 196 per share), as reviewed by the company's Audit Committee.

Jivial Industries Ltd. will hold a board meeting on November 5, 2026, at 4:00 P.M. (IST) to consider and approve the unaudited financial results for the half year ended September 30, 2026, and to appoint Mr. Shivam Dineshbhai Sakariya (DIN: 12015703) as an Additional Director (Non-Executive Independent) Director.

JIVIAL INDUSTRIES LIMITED announced the appointment of Mr. Shubham Pravinbhai Sagpariya as Chief Financial Officer, effective October 22, 2026, filling a vacancy caused by the resignation of Ms. Dhara Jatin Vekariya.

Jivial Industries Limited informed the BSE that its board approved alterations to the objects of its initial public offering and a draft postal ballot notice seeking shareholder approval for the changes. The company also acknowledged the resignation of Ms. Dhara Jatin Vekariya as Chief Financial Officer, effective October 22, 2026, and appointed Mr. Shubham Pravinbhai Sagpariya as her replacement, also effective October 22, 2026, noting his experience in accounting, taxation, budgeting, and financial reporting.

Jivial Industries Limited informed the BSE Limited that it has received a Non-applicability of Confirmation Certificate from M/s. Bigshare Services Private Limited, its Registrar and Share Transfer agent, for the quarter ended September 30, 2026, pertaining to Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018.

Jivial Industries Limited informed the BSE that the trading window for dealing in the company's securities will be closed for all directors, officers, and designated persons, along with their immediate relatives, from October 1, 2026, until 48 hours after the declaration of unaudited financial results for the half-year ended September 30, 2026.

Jivial Industries Limited has informed the BSE that the record date for determining the eligibility of shareholders to exercise voting rights and attendance at the 5th Annual General Meeting, scheduled for September 30, 2026, is Wednesday, September 23, 2026.

Jivial Industries Limited informed the BSE that the register of members and share transfer books will remain closed from September 21, 2026, to September 30, 2026, for the company's 5th Annual General Meeting to be held on September 30, 2026, with a cut-off date of September 23, 2026, for voting rights and attendance.

Jivial Industries Limited informed the BSE on September 4, 2026, that its Board of Directors approved the draft Director's Report for the year ended March 31, 2026, and the Notice of the 5th Annual General Meeting, fixing the date for the meeting, venue, and book closure, while also appointing M/s G R Shah & Associates as Scrutinizer for the 5th Annual General Meeting.