Jindal Poly Investment and Finance Company Limited has informed the Exchange that Record date for the purpose of Meeting is 24-Jul-2025.
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The Board of Directors of Jindal Poly Investment and Finance Company Limited held a meeting on June 30, 2025, approving several key matters. The 13th Annual General Meeting (AGM) has been scheduled for July 31, 2025, to be conducted via Video Conferencing. The cut-off date for determining e-voting entitlement has been fixed as July 24, 2025, with e-voting open from 9:00 AM on July 28, 2025, to 5:00 PM on July 30, 2025. Ms. Kirty Agarwal (DIN: 08646168), a Chartered Accountant with over 9 years of global experience, has been appointed as an Additional Non-Executive Non-Independent Director. Ms. Iti Goyal (DIN: 07983845) has resigned from her position as Non-Executive Director due to personal preoccupations, effective June 30, 2025. The Nomination and Remuneration Committee has been reconstituted with Ms. Kirty Agarwal as a new member. Additionally, M/s Ashu Gupta & Co., Practicing Company Secretaries, has been appointed as Secretarial Auditors for a five-year term covering FY 2025-26 to FY 2029-30, subject to shareholder approval at the AGM.
Routine corporate governance updates with minimal direct impact on shareholders. Investors should note the July 24, 2025 record date for e-voting eligibility and ensure their holdings are updated by then to participate in AGM voting.