Board Meeting13 Aug 2026, 06:32 pm
Jindal Photo Board Approves Q1 FY27 Un-audited Results, Sets AGM Date
AI Summary
Jindal Photo Ltd's Board of Directors met on August 13, 2026, to approve the un-audited standalone and consolidated financial results for the quarter ended June 30, 2026. The board also approved the convening of the 23rd Annual General Meeting (AGM) on September 21, 2026, via Video Conferencing. A cut-off date of September 14, 2026, was fixed for AGM eligibility, with e-voting from September 18 to September 20, 2026. The Board's Report for FY26 and the appointment of a scrutinizer for the AGM were also approved. An independent auditor's limited review report was enclosed.
Key Highlights
- Unaudited standalone and consolidated financial results for Q1 FY27 approved.
- 23rd AGM scheduled for September 21, 2026, via VC/OAVM.
- Cut-off date for AGM eligibility set as September 14, 2026.
- E-voting period for AGM announced from September 18-20, 2026.
- Board's Report for FY26 and auditor's review report approved.
Price Impact
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