Board meeting on 05th November to consider and approve half-year results and independent director appointment
Jivial Industries has scheduled a Board meeting for Thursday, 05th November, 2026 at 04:00 P.M. (IST) at its registered office.
By ScoutQuest · · 2 min read
- Board Meeting Date
- Thursday, 05th November, 2026 at 04:00 P.M. (IST)
- Agenda 1
- Unaudited Financial Results for the half year ended September 30, 2026
- Trading Window Closure
- 01st October, 2026 till 48 hours after the results are made public
What the company has told the exchange
- A meeting of the Board of Directors is scheduled to be held on Thursday, 05th November, 2026 at 04:00 P.M. (IST) at the Registered Office of the company.
- The Board will consider and approve the Unaudited Financial Results of the company for the half year ended September 30, 2026.
- The Board will also consider and approve the appointment of Mr. Shivam Dineshbhai Sakariya (DIN: 12015703) as an Additional Director (Non-Executive Independent) of the company.
- Any other business may be placed before the Board with the permission of the Chairman.
Why this intimation matters
This is a notice of a scheduled meeting, not the outcome of one. It tells shareholders in advance what the Board intends to take up on 05th November, 2026: the half-year results and the proposed induction of a Non-Executive Independent Director.
The results item
The Board is meeting to consider and approve the Unaudited Financial Results for the half year ended September 30, 2026. The actual numbers are not part of this notice; they would come with the outcome of the meeting.
The director item
Mr. Shivam Dineshbhai Sakariya (DIN: 12015703) is proposed to be appointed as an Additional Director (Non-Executive Independent). The appointment is placed before the Board for its consideration and approval at this meeting.
The trading window
- The company has informed its directors, designated persons and their immediate relatives that the trading window for trading in its equity shares is closed from 01st October, 2026.
- It stays closed until 48 hours have passed from the date the financial results are made public.
- In simple terms, people with access to unpublished price-sensitive information are restricted from dealing in the company's shares during this period.
What a shareholder can take away
- 05th November, 2026 is the date to note for the Board's decisions on the half-year results and the independent director appointment.
- The intimation sets the agenda; the decisions themselves will follow in the outcome disclosure after the meeting.
Also from Jivial Industries
Board approves H1 results, independent director changes and IPO fund-use statement
5 Nov 2026
CFO appointed: Shubham Pravinbhai Sagpariya takes charge, filling vacancy after Dhara Jatin Vekariya's resignation
22 Oct 2026
CFO Ms. Dhara Jatin Vekariya resigns with effect from 22nd October 2026
22 Oct 2026
More numbers
- Trading window closure continues for this period after results are made public48 hours
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