
AGM/EGM27 Aug 2026, 04:14 pm
Jindal Poly Investment to hold 14th AGM on Sep 21, 2026
AI Summary
Jindal Poly Investment and Finance Company Ltd has announced its 14th Annual General Meeting (AGM) will be held on Monday, September 21, 2026, at 4:00 PM IST. The meeting will be conducted via Video Conferencing (VC) and other Audio Visual Means (OAVM). Key agenda items include the adoption of standalone and consolidated audited financial statements for the financial year ended March 31, 2026, the reappointment of Mr. Prakash Matai as a director, the appointment of Ms. Geeta Gilotra as a Non-Executive Non-Independent Woman Director, and the re-appointment of Mr. Ghanshyam Dass Singal as Managing Director for a five-year term.
Key Highlights
- AGM scheduled for September 21, 2026, via video conferencing.
- Financial statements for FY26 to be adopted.
- Director re-appointments and new appointments on the agenda.
- MD re-appointment for a five-year term is a key item.
Price Impact
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