Jindal Photo Limited has informed the Exchange regarding Notice of Annual General Meeting to be held on July 31, 2025
JINDALPHOT · price
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Jindal Photo Limited has submitted its Annual Report for FY 2024-25 along with the Notice of the 22nd Annual General Meeting to NSE and BSE. The AGM is scheduled for Thursday, July 31, 2025 at 2:00 PM, to be held entirely through video conferencing. Shareholders will consider adoption of the audited standalone and consolidated financial statements for FY 2024-25, and vote on three resolutions: re-appointment of Mr. Prakash Matai (Non-Executive Director, retiring by rotation), re-appointment of Mr. Suresh Chander Sharma as Non-Executive Independent Director for a second 5-year term, and appointment of M/s Pragnya Pradhan & Associates as Secretarial Auditors for five years (FY 2025-26 to 2029-30). The remote e-voting window runs from July 28, 2025 (9:00 AM) to July 30, 2025 (5:00 PM), and the Register of Members will be closed from July 25 to July 31, 2025.
This is a routine AGM and annual report submission with standard governance resolutions. No material business, financial, or strategic announcement is included, so the immediate impact on the stock is likely neutral. Shareholders should review the financial results and vote during the e-voting window if they wish to participate.