JINDAL CAPITAL LTD.

Jindal Capital Limited has filed its Annual Report for the financial year ended March 31, 2026, along with the Notice of its 32nd Annual General Meeting (AGM). The report details the company's corporate information, including its Board of Directors and Key Managerial Personnel as of March 31, 2026. It also lists the registered office, statutory auditors, secretarial auditor, and registrar and share transfer agents. The Chairman-cum-Managing Director's message emphasizes responsible growth, prudent lending, disciplined risk assessment, and transparent communication. The CFO's message highlights financial priorities such as aligning funding with asset maturities, capital requirements, and maintaining a balance between deployed funds and liquidity. The company aims to strengthen credit evaluation, portfolio quality oversight, and operational efficiency, leveraging technology while prioritizing risk management.

Jindal Capital Limited has announced its Thirty-Second Annual General Meeting (AGM) to be held on Wednesday, 30th September, 2026, at 11:00 A.M. at its registered office in Delhi. The agenda includes the adoption of audited financial statements for the financial year ended March 31, 2026, the re-appointment of Mr. Sadhu Ram Aggarwal as a Director, and special business items. Notably, the company seeks approval to borrow funds up to ₹500 Crores under Section 180(1)(c) of the Companies Act, 2013, and to regularize Mr. Nischal Mittal as an Independent Director appointed on August 12, 2026.

Jindal Capital Ltd has announced the details for its 32nd Annual General Meeting (AGM), scheduled for Wednesday, September 30, 2026, at 11:00 AM at its registered office in Delhi. The company has set Wednesday, September 23, 2026, as the cut-off date for determining member eligibility for voting. Remote e-voting will be available from September 26 to September 29, 2026. The Register of Members and Share Transfer Books will be closed from September 24 to September 30, 2026, for the AGM. The agenda includes adopting the FY26 financial statements, re-appointing Mr. Sadhu Ram Aggarwal as Director, and seeking approval to borrow up to ₹500 Crores.

Jindal Capital Ltd has announced the details for its 32nd Annual General Meeting (AGM), scheduled for Wednesday, September 30, 2026, at 11:00 A.M. at its registered office in Delhi. The company has fixed Wednesday, September 23, 2026, as the cut-off date for determining voting eligibility. Members can participate through remote e-voting via NSDL from September 26 to September 29, 2026, or vote at the AGM. The Register of Members and Share Transfer Books will be closed from September 24 to September 30, 2026, inclusive, for the AGM. The agenda includes adopting the FY26 financial statements, re-appointing Mr. Sadhu Ram Aggarwal as Director, and seeking approval to borrow up to ₹500 Crores.

Jindal Capital Ltd's Board of Directors met on September 5, 2026, approving several key matters. The board authorized increasing the company's borrowing limit to ₹500 Crores, subject to shareholder approval. They also approved limits for managerial remuneration for the Chairman-cum-Managing Director and the Executive Director & CFO, pending member approval at the upcoming AGM. The board appointed a scrutinizer for the 32nd AGM and fixed the record date as September 23, 2026, with the AGM scheduled for September 30, 2026.

Jindal Capital Limited has announced a proposed Rights Issue of fully paid-up Equity Shares, aiming to raise up to ₹20 crore. The issue will be offered to eligible equity shareholders on a record date to be determined and notified later. A Draft Letter of Offer has been prepared and submitted, detailing the terms and conditions of the issue. The company's existing equity shares are listed on BSE, and in-principle approval has been received for listing the shares from this issue.

Jindal Capital Limited announced its Board of Directors has approved a proposal to raise funds through a Rights Issue. The company plans to issue fully paid-up equity shares with a face value of ₹10 each, for cash, aggregating up to ₹20.00 crore. This move is intended to raise capital for the company's growth and operational needs. The specific terms of the Rights Issue, including the issue price, entitlement ratio, and dates, will be determined by the Board or a designated committee and will be communicated to the stock exchange in due course. The meeting where this was approved commenced at 3:45 PM IST and concluded at 5:40 PM IST on August 27, 2026.

Jindal Capital Limited's Board of Directors has approved a proposal to raise funds through a Rights Issue. The company plans to issue fully paid-up equity shares with a face value of ₹10 each, for cash, aggregating up to ₹20.00 crore. This move is intended to raise capital from eligible equity shareholders on a rights basis. The detailed terms, including issue price and record date, will be determined by the Board or a committee and intimated in due course.

Jindal Capital Ltd announced a board meeting scheduled for Thursday, August 27, 2026, to consider and approve a proposal for raising funds through a rights issue of equity shares. In connection with this, the company has closed its trading window for dealing in equity shares. The closure is effective immediately and will remain in place until 48 hours after the conclusion of the board meeting. This measure is in compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015, and the company's internal code of conduct. Promoters, directors, connected persons, designated persons, and their immediate relatives are prohibited from trading during this period.

Jindal Capital Ltd has announced a Board of Directors meeting scheduled for August 27, 2026. The primary agenda item is to consider and approve a proposal for raising funds through a rights issue of equity shares. The meeting will also address any other business with the chair's permission. Concurrently, the company has closed its trading window for designated persons and their immediate relatives from immediate effect until 48 hours after the board meeting concludes, in compliance with SEBI regulations on insider trading.