BSEAGM/EGM5d ago · 29 Sept 2026, 11:10 am

Enclosed herewith Scrtinizer report along with combined Voting Result pursuant to 10th AGM.

Jigar Cables Ltd · 540651

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Jigar Cables Ltd has announced the Scrutinizer's Report along with the combined voting results of remote e-voting and voting conducted during the 10th Annual General Meeting (AGM) held on September 26, 2026. The report details the voting results for various resolutions, including the appointment of directors, ratification of remuneration, and approval of related party transactions.

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Earnings Impact2/10
Growth Catalyst3/10
Governance Concern5/10
Regulatory Risk2/10
Balance Sheet Risk2/10
Liquidity Impact8/10
Market Sentiment5/10

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Jigar Cables Ltd - 540651 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

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September 29, 2026 Corporate Governance Department BSE Limited (SME Platform) Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai - 400001 Script Code: 540651 Script ID: “JIGAR” Sub: Scrutinizer’s Report along with Voting Results – 10th Annual General Meeting of the Company held on September 26, 2026 Dear Sir/Madam, The 10th Annual General Meeting (AGM) of Jigar Cables Limited was held on Saturday, September 26, 2026, at 11:30 A.M. at the Registered Office of the Company situated at Plot No. 164/14 & 15, Jamwadi G.I.D.C., Gondal, Dist: Rajkot – 360 311, Gujarat, (India). Pursuant to Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and Sections 108 and 109 of the Companies Act, 2013 read with Rule 20 and 21 of the Companies (Management and Administration) Rules, 2014, please find enclosed the Scrutinizer’s Report dated September 28, 2026, along with the combined voting results of remote e-voting and voting conducted during the AGM in respect of the businesses set out in the Notice dated September 01, 2026 and transacted at the AGM. The aforesaid Scrutinizer’s Report along with the voting results are also being uploaded on the Company’s website at www.sigmacab.com and on the website of National Securities Depository Limited (NSDL) at www.evoting.nsdl.com. Kindly take the same on record. Thanking you Yours Faithfully, For, JIGAR CABLES LIMITED Ramnik P. Vaghasiya Whole-time Director DIN: 06965718 Encl: As above. CS PIYUSH JETHVA (PRACTISING COMPANY SECRETARY) SCRUTINISER’S REPORT The Chairman, JIGAR CABLES LIMITED, Plot No.164/14 & 15 Jamwadi G.I.D.C, Gondal 360311 Dist: Rajkot, Gujarat (India) Sub: Scrutinizer’s Report on voting by Remote E-voting and Physical Annual General Meeting ("AGM"} of JIGAR CABLES LIMITED (The Company”) held at the Registered Office of the Company on Saturday - September 26, 2026. [Pursuant to Section 108 of the Companies Act, 2013 read with Rule 20 AND 21 of the Companies (Management and Administration) Rules, 2014, as amended] INFORMATION OF THE COMPANY NAME OF THE COMPANY JIGAR CABLES LIMITED CORPORATE IDENTIFICTION NO. L28999GJ2017PLC095651 ADDRESS OF THE COMPANY Plot No.164/14 & 15 Jamwadi G.I.D.C, Gondal-360311, Dist: Rajkot, Gujarat, India ISIN NUMBER INE943X01015 SCRIP SYMBOL 540651 E-VOTING START DATE & TIME Wednesday, September 23, 2026, (09:00 a.m.) E-VOTING END DATE & TIME Friday, September 25, 2026, at (05:00 p.m.) DATE OF NOTICE September 01, 2026 TOTAL NUMBER OF SHARE HOLDER AS 189 (One Hundred Eighty-Nine Only) ON RECORD DATE OF VOTING TOTAL NUMBER OF SHARE HOLDER Promoters and Promoters Group 03 PHYSICALLY PRESENT AT MEETING Public 09 • Promoter and Promoter group are recognized on the base of benpos as on cutoff date. This is with reference to my appointment as Scrutinizer by the Board of Directors at their meeting held on August 24, 2026 for the purpose of scrutinizing the process of voting through electronic means ("e-voting") and physical voting on the resolutions contained in the notice dated September 01, 2026 ("Notice") issued in accordance with Section 108 of the Companies Act, 2013 read with rule 20 of the Companies (Management and Administration) Rules, 2014 calling the Annual General Meeting of its Equity Shareholders ("the Meeting" /"AGM") at the registered office of the company. The AGM was convened on Saturday, September 26, 2026 at 11.30 a.m. IST at registered office of the Company. OFFICE ADDRESS: CONTACT & TAX DETAILS: 529- Pride Solitaire, Besides Beat & Bite Food Zone, Phone: +91 82382 73733 Near: Kathiyavadi Jalsa Restaurant, Email: piyushjethva@gmail.com Kalawad Road, Rajkot 360004 (Gujarat) GSTIN: 24AEQPJ3419L2Z7 CS PIYUSH JETHVA (PRACTISING COMPANY SECRETARY) SCRUTINISER’S REPORT Resolution Type of Short details of Resolution Number Resolution 1 Ordinary To receive, consider and adopt the Audited Standalone and Resolution Consolidated Financial Statement of the Company for the Financial Year ended March 31, 2026, together with the reports of the Board of Directors and Auditors thereon. 2 Ordinary To appoint Shri Ramnik Parshottambhai Vaghasiya (DIN: 06965718), Resolution who retires by rotation as a director and being eligible, offers himself for reappointment. 3 Ordinary Ratification of remuneration of the Cost Auditor for the Financial Year Resolution 2026-27. 4 Special Re-appointment of Smt. Sangita NiteshKumar Vaghasiya as Resolution Chairperson-cum-Managing Director of the Company and approval of her revised remuneration. 5 Special Re-appointment of Shri Ramnik Parshottambhai Vaghasiya as Whole- Resolution Time Director and fixation of Remuneration. 6 Ordinary To consider and approve the continuation / renewal of Material Related Resolution Party Transactions with Ultracab (India) Limited. 7 Special Approval for payment of remuneration to Shri Parshottambhai Laljibhai Resolution Vaghasiya, Director. We submit our report, as under: Responsibility of the Management The Management of the Company is responsible to ensure the compliance with the requirements of (i) The Companies Act, 2013 and Rules made there under; and (ii) Applicable Laws and Rules of various SEBI Regulations., (iii) All other allied law and regulation to the extent applicable. Responsibility as a scrutinizer My responsibility, as a scrutinizer for the e-voting process is restricted to make a Scrutinizer’s report of the votes cast “in favor” or “against” the resolutions set out in the notice, based on the reports generated from the remote e-voting & e-voting system provided by National Security Depository Limited (herein after called as “NSDL”) the authorized agency engaged by the Company for Electronic voting (E-Voting) and ballot voting conducted at the Annual General Meeting. OFFICE ADDRESS: CONTACT & TAX DETAILS: 529- Pride Solitaire, Besides Beat & Bite Food Zone, Phone: +91 82382 73733 Near: Kathiyavadi Jalsa Restaurant, Email: piyushjethva@gmail.com Kalawad Road, Rajkot 360004 (Gujarat) GSTIN: 24AEQPJ3419L2Z7 CS PIYUSH JETHVA (PRACTISING COMPANY SECRETARY) SCRUTINISER’S REPORT Other Necessary Information 1. The Members of the Company holding Equity Shares, as on cut-off date, i.e., Saturday, September 19, 2026 was entitled to vote on the proposed resolutions as set out in the Notice of Annual General Meeting dated September 01, 2026 through Remote E-voting and Physical Voting at Annual General Meeting. 2. The Company has provided remote e-voting facility offered by “NSDL” for conducting remote e- voting of the shareholders of the Company. Further I am also duly registered with the “NSDL” as a Scrutinizer. 3. I monitored the process of electronic voting through the Scrutinizer's secured link provided by “NSDL” on the designated website. 4. The e-voting period commenced on Wednesday, September 23, 2026, at 09:00 a.m. and ends on Friday, September 25, 2026, at 05:00 p.m. (both days inclusive) 5. The Company has sent Notice(s) to its members whose name(s) appeared in the Register of Members/ List of beneficial owners received from its Registrar and Transfer agent as on the Cut-off date decided for that matter and whose e-mail IDs were registered with the Company and Depositories, through electronic means. 6. The Votes were unblocked on September 28th 2026 at approximately 01.46.p.m., in the presence of two witnesses, Mr. Harsh Popat residing at Rajkot (Gujarat) India, and Mr. Pravin Solanki, residing at Rajkot (Gujarat) India, who are not in employment of the Company and who acted as witnesses at the time of downloading of e-voting results, as prescribed in Sub Rule 4(xii) of the said Rule 20. 7. My responsibility as scrutinizer for the remote e-voting and physical voting is restricted to making a Scrutinizer's Report of the votes cast in favor or against the resolutions. 8. As all Shareholders have voted through online voting no voting through ballot paper was conducted at the meeting. 9. Text of the Resolution is annexed herewith as Annexure-A 10. Details of e-votin [Showing first 8,000 characters — download PDF for full document]