Jigar Cables Ltd — Important, 29-08-2025: Company Update

The Board approved the re-appointment of Mr. Kantilal Lakhani and Mr. Shailesh Khatara as Non-Executive Independent Directors for five-year second terms, commencing September 29, 2025, and December 03, 2025, respectively, pending shareholder approval. The Board also re-appointed Mr. Piyush Jethva as Secretarial Auditor, Adv. Adarsh Gohel as Internal Auditor, and M/s. Rushabh R Shah and Co. as Tax Auditors for FY 2025-26, following the Audit Committee's input. Additionally, the 9th Annual General Meeting is set for September 27, 2025, with September 20, 2025, as the voting eligibility cut-off date.