Jindal Worldwide Limited has informed the Exchange regarding Notice of Annual General Meeting to be held on September 16, 2025
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Jindal Worldwide Limited has notified the stock exchanges that its 39th Annual General Meeting will be held on Tuesday, 16th September 2025 at 3:00 PM via Video Conferencing. The cut-off date to be eligible for e-voting is 9th September 2025, with remote e-voting open from 13th September (9:00 AM) to 15th September (5:00 PM). Share transfer books will be closed from 10th to 16th September 2025. Key agenda items include adoption of FY25 audited financial statements, re-appointment of Dr. Yamunadutt Agrawal as a non-executive director, appointment of M/s. R. Choudhary & Associates as statutory auditors for 5 years, ratification of cost auditor remuneration of ₹1,00,000 for FY26, and appointment of M/s. SPANJ & Associates as secretarial auditors for 5 years (FY26 to FY30).
This is a routine AGM notice with no material surprise — no dividend, fundraising, or major restructuring on the agenda. Shareholders should ensure their email IDs and demat details are updated to vote electronically; trading in shares will not be impacted materially, though no transfers will be processed during the book closure window.