Jindal Photo Limited has informed the Exchange that Record date for the purpose of Meeting is 24-Jul-2025.
JINDALPHOT · price
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Jindal Photo Limited's board, at its meeting on June 30, 2025, approved convening the 22nd Annual General Meeting on July 31, 2025 via video conferencing. The cut-off date for determining members eligible to participate in e-voting has been fixed as July 24, 2025, with the e-voting window running from July 28 (9:00 AM) to July 30 (5:00 PM). The board, on the Audit Committee's recommendation, approved the appointment of M/s Pragnya Pradhan & Associates, Practicing Company Secretaries, as Secretarial Auditors for a five-year period covering FY 2025-26 to FY 2029-30, subject to shareholder approval. The same firm was also re-appointed to issue the Annual Secretarial Compliance Report for FY 2025-26.
This is a routine compliance-driven announcement with no material financial impact. Shareholders should note July 24, 2025 as the record date for e-voting eligibility and July 31, 2025 as the AGM date. The long-term auditor appointment is standard and requires shareholder ratification at the upcoming AGM.