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Jivial Industries Limited has informed the BSE that the record date for determining the eligibility of shareholders to exercise voting rights and attendance at the 5th Annual General Meeting, scheduled for September 30, 2026, is Wednesday, September 23, 2026.

Jivial Industries Limited informed the BSE that the register of members and share transfer books will remain closed from September 21, 2026, to September 30, 2026, for the company`s 5th Annual General Meeting to be held on September 30, 2026, with a cut-off date of September 23, 2026, for voting rights and attendance.

Jivial Industries Limited informed the BSE on September 4, 2026, that its Board of Directors approved the draft Director`s Report for the year ended March 31, 2026, and the Notice of the 5th Annual General Meeting, fixing the date for the meeting, venue, and book closure, while also appointing M/s G R Shah & Associates as Scrutinizer for the 5th Annual General Meeting.

Jivial Industries will hold a meeting of the Board of Directors of the Company on 22 July 2026.

The equity shares of Jivial Industries (Scrip Code: 544805) are listed effective 01 July 2026 and admitted to dealings on the exchange in the list of ``MT`` group securities. The stock is currently trading at a discount of 23.72% to the offer price of Rs 196. The stock opened at Rs 156.80.