Price
▲ 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 has called its 31st AGM on Tuesday, September 30, 2025 at 11:30 AM at its registered office in Rohini, Delhi. Ordinary business includes adopting audited financial statements for FY 2024-25 and re-appointing Mr. Udit Aggarwal (DIN: 08175096) as a director, who retires by rotation. Special business includes proposing an increase in authorised share capital from ₹7.25 crore to ₹12 crore by creating an additional 47.5 lakh equity shares of ₹10 each, requiring alteration of the MOA. The company also seeks approval to adopt new sets of MOA and AOA aligned with the Companies Act, 2013, and to appoint M/s. A Tiwari & Associates as Secretarial Auditor for five consecutive years (FY 2025-26 to FY 2029-30). The record date for the AGM is September 23, 2025, and remote e-voting will be open from September 26 to September 29, 2025.
The proposed increase in authorised share capital gives the company room to issue fresh equity in the future, which could lead to dilution for existing shareholders if the new shares are eventually issued. Re-appointment of the director and routine governance updates are largely procedural and unlikely to move the stock, though investors should watch for any future fundraising announcement that uses the expanded capital headroom.