JINDAL POLY FILMS LTD.

Jindal Poly Films Ltd has announced the details for its 52nd Annual General Meeting (AGM) to be held on Wednesday, September 30, 2026. The company has fixed Wednesday, September 23, 2026, as the cut-off date for determining eligible members to vote and attend the AGM. The register of members and share transfer books will be closed from September 24 to September 30, 2026. E-voting will be available from September 27 to September 29, 2026. Mr. Deepak Kukreja and Mrs. Monika Kohli have been appointed as scrutinizers for the AGM.

Jindal Poly Films Ltd announced that its Board of Directors met on September 5, 2026. The board approved convening the 52nd Annual General Meeting (AGM) on September 30, 2026. The company has set September 23, 2026, as the cut-off date for determining eligible members for voting and attendance at the AGM. The register of members and share transfer books will be closed from September 24 to September 30, 2026. E-voting will commence on September 27, 2026, and conclude on September 29, 2026. Mr. Deepak Kukreja and Mrs. Monika Kohli were appointed as scrutinizers for the AGM.

Jindal Poly Films Ltd announced the appointment of Mr. Sanchit Jain as the Internal Auditor for the financial year 2026-27. This decision was approved by the Board of Directors at their meeting held on August 14, 2026, based on the recommendation of the Audit Committee and in compliance with Section 138 of the Companies Act, 2013. The board also approved the Unaudited Financial Results for the quarter ended June 30, 2026, noting a modified opinion in the consolidated results' limited review report. Additionally, Mr. Sanjeev Aggarwal was re-appointed as an Independent Director for a second term.

Jindal Poly Films Ltd announced the re-appointment of Mr. Sanjeev Aggarwal as an Independent Director (Non-Executive) for a second term of four years, commencing October 1, 2026, until September 30, 2030. This decision was approved by the Board of Directors following a recommendation from the Nomination and Remuneration Committee and is subject to shareholder approval at the upcoming Annual General Meeting. The Board also approved the Unaudited Financial Results for the quarter ended June 30, 2026, noting a modified opinion in the consolidated results' limited review report. Additionally, Mr. Sanchit Jain was appointed as the Internal Auditor for the financial year 2026-27.

Jindal Poly Films Ltd announced its audited financial results for the Fourth Quarter and Financial Year ended March 31, 2026. The Board of Directors approved both standalone and consolidated results. The company's statutory auditors, M/s Singhi & Co., provided an unmodified opinion on the standalone audited financial results. However, the auditors issued a modified (qualified) opinion on the consolidated audited financial results for the same period. The results and auditor reports are available on the company's website and stock exchanges.

Jindal Poly Films Ltd announced its audited financial results for the Fourth Quarter and Financial Year ended March 31, 2026. The Board of Directors approved both standalone and consolidated results. The company's statutory auditors, M/s Singhi & Co., provided an unmodified opinion on the standalone audited financial results. However, the auditors issued a modified (qualified) opinion on the consolidated audited financial results for the same period. The results and auditor reports are available on the company's website and stock exchanges.

Jindal Poly Films Ltd has announced that its Board of Directors will convene on August 13, 2026. The primary agenda item for this meeting is to consider and approve the Audited Financial Results, both standalone and consolidated, for the fourth quarter and the financial year ended March 31, 2026. In line with the company's insider trading code, the trading window will remain closed for designated persons and their relatives until 48 hours after the declaration of these financial results. The company has also made this information available on its website and the stock exchange websites.

Jindal Poly Films Ltd has announced that its Board of Directors will convene on August 14, 2026. The primary agenda item for this meeting is to consider and approve the unaudited financial results for the first quarter ended June 30, 2026, covering both standalone and consolidated figures. Additionally, the company confirmed that the trading window for its shares will remain closed for insiders until 48 hours after the declaration of these financial results, adhering to SEBI regulations and the company's insider trading code.

Jindal Poly Films Ltd has received a Show Cause Notice from the Securities and Exchange Board of India (SEBI) dated August 06, 2026. The notice pertains to observations on certain transactions and governance matters, providing the company an opportunity to file a reply. SEBI has issued the notice under various sections of the SEBI Act, 1992. At this stage, no penalty or restriction has been imposed, and the financial implications are yet to be ascertained. The company stated it will cooperate fully with SEBI and is preparing its response.

Jindal Poly Films Limited (JPFL) announced that its wholly-owned subsidiary, JPF Netherlands Investment B.V., has submitted an application to strike off JPF API Laminates UK Limited. JPF API Laminates UK Limited is a step-down subsidiary of JPFL. The striking-off process is expected to be completed soon, after which JPF API Laminates UK Limited will cease to be a subsidiary. The company stated that JPF API Laminates UK Limited is not a material subsidiary. The step-down subsidiary contributed Rs. 0.52 Crore (0.01%) to turnover and had a net worth of Rs. -25.96 Crore (0%) in the last financial year.