Jindal Photo Limited has informed the Exchange regarding Board meeting held on Jun 30, 2025.
JINDALPHOT · price
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The Board of Directors of Jindal Photo Limited met on June 30, 2025, and approved the 22nd Annual General Meeting (AGM) to be held on Thursday, July 31, 2025, via video conferencing. The company has fixed July 24, 2025, as the cut-off date to determine e-voting entitlement, with the e-voting window open from 9:00 a.m. on July 28, 2025, to 5:00 p.m. on July 30, 2025. The Board also appointed M/s Pragnya Pradhan & Associates, Practicing Company Secretaries, as Secretarial Auditors for a five-year term covering FY 2025-26 to FY 2029-30, subject to shareholder approval at the AGM. The same firm was also re-appointed to issue the Annual Secretarial Compliance Report for FY 2025-26. The board meeting ran from 2:30 PM to 3:45 PM.
This is a routine corporate governance update with no direct impact on stock price or operations. Shareholders should note the AGM date (July 31, 2025) and e-voting window if they wish to vote on the proposed Secretarial Auditor appointment.