As per the attachment (Intimation along with Notice).
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Awaiting price reaction for this filing.
Jindal Capital Limited has called its 31st Annual General Meeting on Tuesday, September 30, 2025 at 11:30 A.M. at its registered office in Rohini, Delhi. The cut-off date for e-voting eligibility is September 23, 2025, with remote e-voting open from September 26 (9:00 A.M.) to September 29 (5:00 P.M.) via NSDL. Share transfer books will remain closed from September 24 to September 30, 2025. Ordinary business includes adopting the FY25 audited financial statements and re-appointing Mr. Udit Aggarwal (DIN: 08175096) as a director. Special business includes a proposal to increase authorised share capital from ₹7.25 crore to ₹12 crore (adding 47.5 lakh equity shares of ₹10 each), adoption of new MOA and AOA aligned with the Companies Act, 2013, and the appointment of M/s A Tiwari & Associates as Secretarial Auditor for five consecutive years starting FY 2025-26.
The 65% proposed increase in authorised share capital suggests the company is preparing room for future fundraising or a stock split, which could eventually lead to equity dilution if new shares are issued. Other agenda items are routine governance matters unlikely to move the stock on their own.