Jigar Cables Ltd

Jigar Cables Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/08/2023 inter alia to consider and approve Pursuant to Regulation 29 of SEBI (Listing Obligation and Disclosure Requirements) Regulations 2015 hereby inform you that the meeting of the Board of Directors of the Company will be held on August 31 2023 at registered office of the Company for transacting following business of the company.1. To consider and approve Draft Directors Report along with annexure thereto.2. To approve the Draft Notice convening the 7th Annual General Meeting and its date time and venue.3. To fix the date for book closure of Register of Members and Share Transfer Books.4. To transact any other business if any with the permission of Chair. Kindly acknowledge and take on your records.