JINDAL PHOTO LTD.

Jindal Photo Ltd has submitted its Annual Report for the Financial Year 2025-26, in compliance with SEBI regulations. The report includes the Notice of the 23rd Annual General Meeting (AGM), which is scheduled for Monday, September 21, 2026, at 2:00 PM. The AGM will be conducted via video conferencing. Shareholders are being notified electronically, with web-links provided to those whose email addresses are not registered. The Annual Report and AGM Notice are also available on the company's website and the stock exchange websites (BSE and NSE). The report details financial statements, board and auditor reports, corporate governance, and management discussions.

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.

Jindal Photo Ltd has announced that its 23rd Annual General Meeting (AGM) will be held on Monday, September 21, 2026, at 02:00 PM. The meeting will be conducted through Video Conferencing (VC) or Other Audio-Visual Means (OAVM). In line with regulatory circulars, the Notice of the AGM and the Annual Report for the Financial Year ended March 31, 2026, will be sent electronically to members whose email addresses are registered with the company or depositories. This intimation serves as a record for the members.

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.

Jindal Photo Ltd reported consolidated PAT of ₹13.08 Cr for Q1 FY27 (quarter ended June 30, 2026), down 75% year-on-year from ₹52.38 Cr in Q1 FY26, though it reverses a ₹5.66 Cr consolidated loss booked in the preceding quarter (Q4 FY26). Standalone PAT was ₹6.67 Cr (EPS ₹6.50) against a ₹0.96 Cr standalone loss a year ago — the standalone and consolidated trends point in opposite directions, a divergence investors should note: standalone profitability improved YoY on higher fair-value gains booked on the company's investment portfolio (revenue from operations, entirely 'net gain on fair value changes', rose to ₹7.97 Cr from ₹0.54 Cr YoY and ₹0.47 Cr QoQ), while consolidated PAT fell because the year-ago quarter carried an unusually large ₹53.34 Cr equity-method contribution from the company's joint venture/associate, versus just ₹6.41 Cr this quarter. The entire earnings picture here sits outside conventional operating margins: the company states it deals in only one segment — investment business of shares and securities in group companies — so revenue, expenses and 'margin' in the traditional sense are not meaningful, and marginTrend is not reported for that reason. The swing driver is the 'Share of Net Profit/(Loss) of Joint Venture and Associate' line (largely Jindal India Powertech Ltd, JIPTL), which is inherently volatile; the filing does not break out how much of the ₹53.34 Cr year-ago figure was itself one-off, so a clean adjusted-YoY figure cannot be computed from disclosed data — the -75% is the reported, unadjusted number. There is no analyst/street coverage identified for this stock and no management guidance on record, so vs-street and vs-guidance are both unknown; no separate press release or MD&A accompanies this result, only the standard board-meeting-outcome letter, so there is no management commentary to reconcile against the print. The quarter's real corporate news is the ongoing voluntary delisting: the Board approved a delisting proposal on July 16, 2026 from Concatenate Power Advest Pvt Ltd, Concatenate Advest Advisory Pvt Ltd and Jindal India Power Ltd (acting in concert), with shareholder e-voting open till August 18, 2026 and no financial effect yet reflected in these results. MD Manoj Kumar Rastogi was re-appointed for five years on August 4, 2026, and the 23rd AGM is set for September 21, 2026. Auditors also carried forward an emphasis-of-matter on non-provision for doubtful loans and amounts recoverable from joint venture Mandakini Coal Company Ltd (MCCL), where compensation litigation (₹155-223 Cr range, per the Nominated Authority's claim/counter-proposal) remains pending before the Delhi High Court and Coal Bearing Tribunal.

Jindal Photo Ltd has announced a Board of Directors meeting scheduled for August 13, 2026. The primary agenda is to consider and approve the un-audited standalone and consolidated financial results for the first quarter ended June 30, 2026. The trading window for company shares will remain closed until 48 hours after the declaration of these financial results, affecting designated persons and their relatives.

Jindal Photo Limited announced the re-appointment of Mr. Manoj Kumar Rastogi as Managing Director for a second term of 5 years, effective August 10, 2026. The decision was approved by the Board of Directors on August 4, 2026, following a recommendation from the Nomination and Remuneration Committee. This re-appointment is subject to shareholder approval at the upcoming Annual General Meeting. Mr. Rastogi, aged 62, holds a B.Sc degree and possesses over 28 years of experience in MIS, Finance & Accounts. He is not related to any existing directors of the company.

Jindal Photo Ltd has announced the re-appointment of Ms. Manoj Kumar Rastogi as Managing Director for a fresh term of 5 years, effective August 10, 2026. This decision was approved by the Board of Directors on August 4, 2026, following a recommendation from the Nomination and Remuneration Committee. The re-appointment is subject to shareholder approval at the upcoming Annual General Meeting. Mr. Rastogi, aged 62, holds a B.Sc degree and brings over 28 years of experience in MIS and Finance & Accounts. He is not related to any existing directors of the company. His current term concludes on August 9, 2026.

Jindal Photo Ltd's Board of Directors met on July 16, 2026, to discuss and approve the delisting proposal. The board took on record the Due-Diligence Report and the Reconciliation of Share Capital Audit Report. They also noted the floor price of ₹1,119.50 and indicative price of ₹1120 per equity share for the delisting offer, as communicated by the Manager to the Offer. The delisting proposal, subject to shareholder approval, was approved in accordance with SEBI Delisting Regulations. The company will seek shareholder consent via postal ballot, with July 10, 2026, set as the cut-off date for the postal ballot notice.

Jindal Photo Ltd's Board of Directors met on July 16, 2026, and approved the company's delisting proposal, subject to shareholder approval. The board took on record the Due-Diligence Report and Reconciliation of Share Capital Audit Report. The floor price for the delisting offer has been set at ₹1,119.50 per share, with an indicative price of ₹1120 per share. The company will seek shareholder approval via postal ballot. MUFG Intime Private Limited has been appointed as the Registrar and Transfer Agent for e-voting services.