JINDAL POLY FILMS LTD.

Jindal Poly Films Ltd has filed a petition before the National Company Law Tribunal (NCLT), New Delhi, concerning the affairs of its material subsidiary, IPFL Films Private Limited (JPFL Films). The petition, filed under Sections 241 and 242 of the Companies Act, 2013, names JPFL Films, Project Holdings Fourteen (DIFC) Limited (an investment vehicle affiliated with Brookfield Corporation), and two nominee directors of the Investor as respondents. Jindal Poly Films alleges oppressive conduct and mismanagement by the Investor since March 2024, which has disrupted JPFL Films' operations. The company disputes claims made by the Investor in a prior arbitration notice. The outcome of the NCLT petition, which is expected to be listed this week, is currently unpredictable.

Jindal Poly Films Ltd has responded to stock exchange queries regarding a significant increase in trading volume. The company stated that the volume movement is market-driven and that it has disclosed all material events as required by SEBI regulations. Jindal Poly Films assured that it will continue to notify exchanges of any price-sensitive information or events.

Jindal Poly Films Ltd announced the voting results of its 52nd Annual General Meeting (AGM) held on Wednesday, September 30, 2026. The meeting, which commenced at 1:00 P.M. and concluded at 1:35 P.M., saw the successful passing of the resolution for the adoption of accounts. The voting results and the consolidated scrutinizer report are available on the company's website and KFin Technologies Limited's website. The resolution passed with 99.2247% of the total votes polled in favor.

Jindal Poly Films Ltd has announced the closure of its trading window for designated persons and insiders. This closure will be effective from October 1, 2026, and will continue until 48 hours after the declaration of the company's unaudited financial results for the second quarter and half-year ending September 30, 2026. This measure is in compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015, and the company's internal code of conduct, aimed at preventing insider trading during the sensitive period leading up to financial result announcements.

Jindal Poly Films Ltd has responded to an exchange query regarding a significant increase in its security's trading volume. The company stated that the volume and price movements are market-driven. Jindal Poly Films affirmed that it has disclosed all material events as required by SEBI (LODR) Regulations, 2015, and will continue to promptly notify exchanges of any price-sensitive information or events.

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.