Pursuant to Regulation 34(1)(a) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations'), as amended from time to time, we are e-filing herewith ....
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Awaiting price reaction for this filing.
Jindal Hotels Limited has filed its Annual Report for the financial year ended March 31, 2025 with BSE, as required under Regulation 34(1) of SEBI Listing Regulations. The 40th Annual General Meeting is scheduled for Tuesday, September 23, 2025 at 12:30 PM, to be held via video conferencing. Key agenda items include adoption of audited financial statements, re-appointment of Mr. Satvik Agrawal as director (retiring by rotation), appointment of M/s. KSPS & Co. LLP as new Secretarial Auditors for a 5-year term (FY 2025-26 to FY 2029-30), and re-appointment of Mr. Piyush Shah as Managing Director for 3 years from August 1, 2025 to July 31, 2028. The company also disclosed that 44,000 shares were transferred to the IEPF Authority related to unclaimed dividends from FY 2016-17.
This is a routine regulatory filing with no direct impact on stock price. Shareholders should note the upcoming AGM for voting on director appointments and the new 5-year secretarial auditor appointment. The IEPF share transfer means certain shareholders have permanently lost their shares due to unclaimed dividends.