Jagjanani Textiles logo

Jagjanani Textiles MD, chairman, board of directors and AGM

BSE: 532825Textiles & ApparelsSmall Cap

Last close ₹7.85up ₹0.13 (1.68%)

Share price at the BSE close on 23 Oct 2026. Previous close ₹7.72.

52-week range of traded prices to 23 Oct 2026
₹3.20Low, 24 Mar 2026₹8.20High, 22 Oct 2026
Market cap
₹12 Cr4,854th largest listed
P/E
Lossover the last 12 months
P/B
Net worth zero or below
Dividend yield
Nonein the last 12 months
ROE
Net worth zero or below
Debt to equity
Net worth zero or below
Volume, BSE
39,266

Jagjanani Textiles board of directors

At the end of the quarter to Jun 2026, as the company filed it; changes since are in its announcements.

  • Chairperson and managing directorAVNISH MANOJKUMAR PATEL

5 directors3 independent2 executive

  • SHIV KUMAR SINGHALExecutive · joined Jul 1997 · reappointed Aug 2020 · 1 listed board
  • SHAKTI SINGH SHEKHAWATIndependent · joined Mar 2017 · reappointed Sep 2022 · 111 months as independent · 1 listed board · 1 as independent
  • AVNISH MANOJKUMAR PATEL · Chairperson and managing directorExecutive · joined Aug 2023 · 1 listed board · 3 committee seats
  • SONU GUPTAIndependent · joined Aug 2023 · reappointed Aug 2023 · 34 months as independent · 2 listed boards · 2 as independent · 4 committee seats, 1 as chair
  • ILA SUNIL TRIVEDIIndependent · joined Aug 2023 · reappointed Aug 2023 · 34 months as independent · 2 listed boards · 2 as independent · 4 committee seats, 2 as chair

An independent director has no business or family tie to the company, its promoters or its managers beyond the seat. Listed boards counts the boards of listed companies the director sits on, this one included, and "as independent" how many of those seats are independent ones. Committee seats are audit and stakeholder committee seats across those companies. Months as independent is filed for independent directors only, whose terms the rules cap. Disqualified is the company's own mark that a director may not serve under company law.

Committees and meetings

Who sits on each, and how often they met.Board meeting notices and outcomes

  • Board

    • 21 May 20265 of 5 present3 independent · 49 days in between
    • 1 Apr 20265 of 5 present3 independent
  • Audit Committee

    Chair ILA SUNIL TRIVEDI

    SONU GUPTA, AVNISH MANOJKUMAR PATEL

    • 21 May 20263 of 3 present2 independent · 49 days in between
  • Nomination and remuneration committee

    Chair ILA SUNIL TRIVEDI

    SONU GUPTA, SHAKTI SINGH SHEKHAWAT

    • 1 Apr 20263 of 3 present3 independent
  • Stakeholders Relationship Committee

    Chair ILA SUNIL TRIVEDI

    SONU GUPTA, AVNISH MANOJKUMAR PATEL

    No meeting listed in the filing.

Meetings in the quarter filed and the one before it. The days in between are as the company files them, neither meeting's day counted; the rules allow at most 120. A quorum is the least number of members who must attend for the meeting to decide anything.

Statutory auditor

Named in the results for the quarter to Mar 2026.

  • RAJESHKUMAR P. SHAH & CO.Peer-review certificate valid to Jul 2027

A statutory auditor checks the company's accounts and signs its results. Peer review is the accountants' institute's check of an audit firm's own work, which a listed company's auditor must hold a valid certificate of.

Jagjanani Textiles AGM and shareholder votes

Each resolution, how the votes went, and how institutions voted apart from the promoters. A postal ballot is a vote by post or online, held without a meeting.Jagjanani Textiles share news and announcements

Annual general meeting, 30 Sep 2026

6,963 shareholders on the register on 23 Sep 2026; present: 2 promoters and 38 others; votes counted by Mr. Utkarsh Shah / M/s. Utkarsh Shah & Co..The company's voting result (opens in a new tab)

  1. To receive, consider, approve and adopt the Annual Audited Standalone Financial Statements of the Company for the Financial Year ended on March 31, 2026 together with the Reports of the Board of Directors and the Auditors thereonMoreLess
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.00%

    Turnout: all 50.92% · promoters 100.00% · institutions 0.00% · other public 21.09%

  2. To appoint Mr. Avanishkumar Manojkumar Patel (DIN: 02724940), who retires by rotation and being eligible, offers himself for re-appointment.
    OrdinaryPromoters have an interest in it
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.00%

    Turnout: all 50.92% · promoters 100.00% · institutions 0.00% · other public 21.09%

  3. To Shift the Registered Office of the Company from the State of Rajasthan to Gujarat
    Special
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.00%

    Turnout: all 50.92% · promoters 100.00% · institutions 0.00% · other public 21.09%

  4. Regularization Mr. Hemang Harshadray Joshi (DIN: 07831487) as a Director of the Company
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.00%

    Turnout: all 50.92% · promoters 100.00% · institutions 0.00% · other public 21.09%

For and against are per cent of the votes cast. Turnout is the votes cast as a per cent of the shares each group holds. Institutions are funds, insurers, banks and foreign investors. An ordinary resolution passes with more than half the votes cast, a special one with at least three quarters.

Investor complaints and compliance

Quarter by quarter.

Investor complaints received and resolved, the company's own count

  • Received
  • Resolved

Open at the quarter's end

None open at any quarter's end.
The board is made up as the listing rules require
Yes
The board has a regular chairperson
No
The company has a risk management committee
No
The chair is related to the managing director
No
The filing has a part on fines and penalties
No
The filing has a part on tax disputes
No
There was a cyber security incident in the quarter
No

The company's own answers in its filing.