BSEJindal Capital LtdLowNeutral
Announced Wed, 1 Oct · 21:18 IST

As per the attachment.

Board & Shareholder Meetings View source PDF

Price

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▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.

Price reaction · full curve

Awaiting price reaction for this filing.

AI summary

Jindal Capital Limited held its 31st Annual General Meeting on September 30, 2025, and all six resolutions were approved by shareholders with the required majority. Three were ordinary resolutions (adoption of FY25 audited financial statements and re-appointment of Mr. Udit Aggarwal as Director), while three were special resolutions covering an increase in authorised share capital with corresponding MOA changes, adoption of new MOA and AOA, and appointment of a Secretarial Auditor for five consecutive years. The adoption of accounts, share capital hike, MOA/AOA changes, and auditor appointment received near-unanimous support with over 51.8 lakh votes in favour and only 161 dissenting votes. The re-appointment of Mr. Udit Aggarwal saw comparatively more dissent, with 7 lakh votes against out of roughly 51.8 lakh total valid votes.

Likely market impact

All agenda items passed cleanly, so no negative surprises for shareholders. The approved increase in authorised share capital and new MOA/AOA give the company flexibility to raise fresh equity in the future, which could lead to dilution later. The re-appointment of a promoter-group director (Udit Aggarwal) was confirmed despite a notable dissenting vote block of 7 lakh shares.