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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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
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