Jindal Capital Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2025 ,inter alia, to consider and approve 1. Consider and approve the ....
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Jindal Capital Limited has informed BSE that its Board of Directors will meet on Wednesday, August 13, 2025, at its registered office in Rohini, Delhi. The main items on the agenda are: (1) approval of the Un-Audited Financial Results for the quarter ended June 30, 2025 (Q1 FY26), (2) appointment of M/s. A Tiwari & Associates, Company Secretaries, as Secretarial Auditors for a 5-year term starting FY 2025-26, and (3) any other matter with the chair's permission. The company's trading window has been closed since July 1, 2025 and will reopen 48 hours after the Q1 results are declared, in line with insider trading rules.
For shareholders, the key event to watch is the Q1 FY26 earnings announcement expected on or shortly after August 13, 2025, which could move the stock. The appointment of a new secretarial auditor for a 5-year term is a routine governance matter with no immediate price impact.