Jindal Poly Investment and Finance Company Limited has informed the Exchange regarding Notice of Annual General Meeting to be held on July 31, 2025
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Jindal Poly Investment and Finance Company Limited has informed the exchanges about its 13th Annual General Meeting scheduled for Thursday, July 31, 2025 at 4:00 PM, to be held via Video Conferencing. The meeting will consider adoption of audited standalone and consolidated financial statements for FY ended March 31, 2025, and reappointment of Managing Director Mr. Ghanshyam Dass Singal who retires by rotation. Shareholders will also vote on appointing M/s Ashu Gupta & Co. as Secretarial Auditors for a five-year term (FY 2025-26 to 2029-30), confirming the appointment of Ms. Kirty Agarwal as Non-Executive Non-Independent Woman Director, and reappointing Mr. Suresh Chander Sharma as Independent Director for a second term from May 5, 2025 to May 4, 2030. The Annual Report is being sent electronically to shareholders whose email IDs are registered, and remote e-voting will be open from July 28 (9:00 AM) to July 30, 2025 (5:00 PM) with a cut-off date of July 24, 2025. The register of members will be closed from July 25 to July 31, 2025.
This is a routine annual compliance filing with no material financial impact. The proposed director appointments and reappointments are standard governance items, and the change of secretarial auditor is a regulatory requirement. The stock may see minimal movement unless shareholders raise concerns during the meeting.