· Issued by Jivial Industries Limited via BSE India
Filed with BSE · · 4 pages · English
Summary by 6ix AI
All agenda items were addressed, and the results of the meeting will be disclosed to the stock exchange and made available on the company's website. The meeting concluded with a vote on the adoption of financial statements and the re-appointment of a director.
The 05th AGM of the Jivial Industries Limited was held on wednesday, 30th September, 2026 at 02:06 P.M. through Video Conferencing/Other Audio Visual Means in accordance with circular(s) issued by the MCA and SEBI and the business as mentioned in the notice were transacted. in this regard we have enclosed herewith the following: 1. Summary of proceedings of AGM as required under Regulation 30 read with Part A of Schedule III of SEBI(LODR) Regulations, 2015.