StockWatch
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Household Products
AGM/EGM26 Aug 2026, 05:01 pm

Jindal Photo Ltd Schedules 23rd AGM for Sep 21, 2026

AI Summary

Jindal Photo Limited has announced its 23rd Annual General Meeting (AGM) will be held on September 21, 2026, at 02:00 PM. The meeting will be conducted through video conferencing or other audio-visual means. The company has dispatched its Annual Report for the financial year 2025-26, including the AGM notice, to shareholders electronically. Shareholders whose email addresses are not registered will receive letters with a web-link to access the notice and report. Key agenda items include the adoption of audited financial statements for FY26, the Board's report, auditors' report, and the re-appointment of a director retiring by rotation. Additionally, the re-appointment of Manoj Kumar Rastogi as Managing Director will be considered as a special business.

Key Highlights

  • AGM scheduled for September 21, 2026, via video conference.
  • Annual Report for FY25-26 and AGM notice distributed to shareholders.
  • Agenda includes adopting FY26 financial statements and auditor reports.
  • Director re-appointment and MD re-appointment are key agenda items.