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The Annexure

Desk› Textiles› Jagjanani Textiles Ltd

Jagjanani Textiles Ltd

BSE 532825 JAGJANANI INE702H01018
Consumer Discretionary Textiles Textiles & Apparels Other Textile Products

Filing rhythm · 61 trading days

7 filings · 4 material · busiest 2026-08-12 and 2026-08-18

What it files

Outcome1 Change in Directorate1 Board Outcome1 Results1 Resignation1 Trading Window1 Compliance Certificate1

Filings

7 in the window

  1. 18 August 2026

    Outcome

    Board Meeting Outcome for Outcome Of The Board Meeting Held On 18Th August, 2026.

    To Consider and approved the appointment of Mr. Hemang H Joshi (DIN: 07831487) as an Additional Director in the Category of Executive Director.

    Others / Outcome without intimation View filing →

  2. 18 August 2026

    Change in Directorate

    Change in Directorate

    Appointmnet of Mr. Hemang H Joshi (DIN: 07831487) as an Additional Director in the category of Executive Director.

    Company Update / Change in Directorate View filing →

  3. 12 August 2026

    Board Outcome

    Board Meeting Outcome for Outcome Of Board Meeting Pursuant To Regulation 30 And 33 Of SEBI ('Listing Obligations And Disclosure Requirements') Regulations, 2015 As Amended ('SEBI Listing Regulations').

    Pursuant to Regulations 30, 33 and other applicable regulations of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform that the Board of Directors ....

    Board Meeting / Outcome of Board Meeting View filing →

  4. 12 August 2026

    Results

    Results - Standalone For The First Quarter Ended On 30Th June, 2026.

    Financial Result for the First Quarter ended on 30th June, 2026.

    Result / Financial Results View filing →

  5. 23 July 2026

    Resignation

    Resignation of Director

    Resignation of Shiv Kumar Singhal, Whole Time Director with effect from 23rd July, 2026

    Company Update / Resignation of Director View filing →

  6. 29 June 2026

    Trading Window

    Closure of Trading Window

    Intimation regarding Closure of trading window.

    Insider Trading / SAST / Closure of Trading Window View filing →

  7. 26 June 2026

    Compliance Certificate

    Compliances-Reg.24(A)-Annual Secretarial Compliance

    Submission of Annual Secretarial Compliance Report for the year ended 31.03.2026

    Company Update / Reg.24(A)-Annual Secretarial Compliance View filing →