Pl find attached herewith the Annual Report of the Company for the Financial year 2024-25
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 filed its 31st Annual General Meeting (AGM) Notice along with the Annual Report for the financial year ended 31 March 2025. The AGM is scheduled for Tuesday, 30 September 2025 at 11:30 A.M. at the company's registered office in Rohini, Delhi, with the record date set as 23 September 2025 and remote e-voting open from 26 to 29 September 2025. Key items on the agenda include adoption of the audited FY25 financial statements and re-appointment of Mr. Udit Aggarwal (DIN: 08175096) as Director retiring by rotation. A special resolution proposes increasing the Authorised Share Capital from ₹7.25 crore (72.5 lakh equity shares of ₹10 each) to ₹12 crore (1.2 crore equity shares of ₹10 each), creating room for 47.5 lakh additional shares. Further special resolutions seek adoption of new Memorandum and Articles of Association aligned with the Companies Act, 2013, and appointment of M/s A Tiwari & Associates as Secretarial Auditor for five consecutive years from FY 2025-26.
The proposed authorised capital expansion suggests the company may be preparing for a future fundraising, rights issue, or stock split, which existing shareholders should factor in for potential dilution. Retail investors holding shares as of 23 September 2025 should review and exercise their e-vote on the capital increase and governance document changes before the 29 September 2025 deadline.