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▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Awaiting price reaction for this filing.
Jindal Capital Limited held its 31st Annual General Meeting on September 30, 2025, from 11:30 AM to 12:57 PM at its registered office in Rohini, Delhi, with 48 members forming the quorum. Six resolutions were discussed: adoption of audited financial statements for FY ended March 31, 2025, and re-appointment of Mr. Udit Aggarwal (Non-Executive Director, son of CMD) by rotation as ordinary resolutions. Special resolutions included increasing authorised share capital from ₹7.25 crore (72.5 lakh shares of ₹10) to ₹12 crore (1.2 crore shares of ₹10), creating 47.5 lakh additional shares, adopting a new set of Memorandum and Articles of Association aligned with the Companies Act 2013, and appointing M/s. A Tiwari & Associates as Secretarial Auditor for five consecutive years (FY 2025-26 to 2029-30). E-voting was conducted from September 26-29, 2025, with consolidated results to be submitted to the exchange later.
The increase in authorised share capital from ₹7.25 crore to ₹12 crore signals potential future fundraising or stock issuance, which could lead to equity dilution for existing shareholders. The administrative changes (new MOA/AOA and Secretarial Auditor appointment) are largely compliance-driven and unlikely to materially affect stock price in the short term. Voting results are still awaited.