Jindal Poly Investment and Finance Company Limited has informed the Exchange about Copy of Newspaper Publication
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Jindal Poly Investment and Finance Company Limited has submitted copies of newspaper advertisements published on July 10, 2025 in Financial Express (English) and Jansatta (Hindi) regarding its 13th Annual General Meeting. The 13th AGM will be held on Thursday, July 31, 2025 at 4:00 PM through Video Conferencing (VC) / Other Audio Visual Means (OAVM). The Annual Report for FY 2024-25 has been sent to shareholders only via email. Remote e-voting will commence on July 28, 2025 (9:00 AM) and end on July 30, 2025 (5:00 PM), with KFin Technologies as the e-voting agency. The cut-off date for e-voting eligibility is July 24, 2025, and the Register of Members and Share Transfer Books will remain closed from July 25, 2025 to July 31, 2025 (both days inclusive) for the AGM.
This is a routine regulatory compliance filing with no material impact on the stock or shareholders. Shareholders should note the e-voting window (July 28–30) and book closure period (July 25–31) if they wish to participate in the AGM or trade shares.