Jindal Poly Investment and Finance Company Limited has informed the Exchange regarding Board meeting held on Jun 30, 2025.
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The Board of Directors of Jindal Poly Investment and Finance Company held a meeting on 30th June 2025 and approved several items. The 13th Annual General Meeting (AGM) is scheduled for 31st July 2025 via Video Conferencing, with a cut-off date of 24th July 2025 for e-voting eligibility and e-voting running from 28th to 30th July 2025. Ms. Kirty Agarwal (Chartered Accountant with 9+ years of experience) was appointed as Additional Director in the Non-Executive, Non-Independent category, subject to shareholder approval at the AGM. Ms. Iti Goyal resigned from her position as Non-Executive Director effective 30th June 2025 due to pre-occupation. The Nomination and Remuneration Committee was reconstituted, and M/s Ashu Gupta & Co., Practicing Company Secretaries, was appointed as Secretarial Auditors for a five-year term covering FY 2025-26 to 2029-30.
These are routine corporate governance and compliance-related announcements with no direct material financial impact. The board reshuffle, committee reconstitution, and auditor appointment are standard regulatory filings unlikely to materially affect the stock price.