Jindal Poly Films Limited has informed the Exchange regarding Proceedings of Annual General Meeting held on September 30, 2025
JINDALPOLY · price
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Jindal Poly Films Limited held its 51st AGM on September 30, 2025 at Hotel Natraj, Bulandshahr, with 52 members in attendance and Mr. Sanjeev Aggarwal chairing the meeting. The Statutory Auditor and Secretarial Auditor reports were clean, with no qualifications or adverse observations on the company's financials. Ordinary business included adoption of FY25 accounts, declaration of a dividend of Rs. 5.90 per equity share for FY ended March 31, 2025, and reappointment of Mr. Sanjeev Saxena as a director. Special business covered appointment of M/s DMK Associates as Secretarial Auditors, alteration of Articles of Association, increasing borrowing and investment limits from Rs. 12,000 crore to Rs. 15,000 crore, and approval of material related party transactions with subsidiary JPFL Films Private Limited. Voting results will be submitted to the exchanges within the stipulated time.
The Rs. 5.90 per share dividend confirms shareholder returns for FY25, while the raised borrowing and investment limit (from Rs. 12,000 cr to Rs. 15,000 cr) signals room for future expansion or acquisitions. Clean audit reports and routine governance approvals are neutral-to-positive signals for shareholders.