Jindal Poly Investment and Finance Company Ltd

Jindal Poly Investment and Finance Company Ltd has announced a Board of Directors meeting scheduled for August 13, 2026. The primary agenda is to consider and approve the standalone and consolidated unaudited financial results for the quarter ended June 30, 2026. Additionally, the meeting will address any other business as permitted by the Chair. The company also confirmed that the trading window for designated persons will remain closed until 48 hours after the declaration of these financial results.

Jindal Poly Investment and Finance Company Ltd announced the appointment of Mr. Ghanshyam Dass Singal as an Additional Director, designated as Additional Managing Director. The Board of Directors, based on the recommendation of the Nomination and Remuneration Committee, also approved his re-appointment as Managing Director for a further term of five years, commencing August 10, 2026. This appointment is subject to shareholder approval at the upcoming Annual General Meeting. Mr. Singal, a commerce graduate and Chartered Accountant with over 25 years of experience in MIS and Finance, is not related to any existing directors. The board meeting was held on August 06, 2026.

Jindal Poly Investment and Finance Company Ltd announced the appointment of Mr. Ghanshyam Dass Singal as an Additional Director, designated as Additional Managing Director. He has also been re-appointed as Managing Director for a further term of five years, effective August 10, 2026. This appointment is subject to shareholder approval at the upcoming Annual General Meeting. Mr. Singal, a commerce graduate and chartered accountant, brings over 25 years of experience in MIS and Finance and is not debarred from holding a director position. He is not related to any existing director of the company.

Jindal Poly Investment and Finance Company Ltd announced the appointment of Ms. Geeta Gilotra as an Additional Director (Non-Executive, Non-Independent) effective July 31, 2026. The decision was made by the Board of Directors based on the recommendation of the Nomination and Remuneration Committee. Ms. Gilotra will serve until the upcoming Annual General Meeting. She brings over 34 years of experience in import-export operations and logistics, holding a Bachelor's degree in Arts and diplomas in System Management and Secretarial Practices. She is not related to any existing director of the company.

Jindal Poly Investment and Finance Company Ltd approved the standalone and consolidated financial results for the year ended March 31, 2026, in a board meeting held on May 30, 2026. The board also approved the re-appointment of M/s V ASK & ASSOCIATES as Internal Auditors for the financial year 2026-27. The Statutory Auditors, M/s Suresh Kumar Mittal & Co., Chartered Accountants, issued an unmodified opinion on the financial results.

Jindal Poly Investment and Finance Company Ltd's board approved the standalone and consolidated financial results for the year ended March 31, 2026, following the Audit Committee's recommendation. The Statutory Auditors, M/s Suresh Kumar Mittal & Co., Chartered Accountants, issued an unmodified opinion on these results. Additionally, M/s V ASK & ASSOCIATES, Chartered Accountants, were re-appointed as Internal Auditors for the financial year 2026-27.

Jindal Poly Investment and Finance Company Ltd has revised its board meeting date from May 29, 2026, to May 30, 2026. The board will consider and approve the standalone and consolidated audited financial results for the fourth quarter and year ending March 31, 2026. The trading window for dealing in the company's securities will remain closed until June 1, 2026, for connected and designated persons and their immediate relatives.

Jindal Poly Investment and Finance Company Ltd has scheduled a Board of Directors meeting on May 29, 2026, to consider and approve the standalone and consolidated audited financial results for the fourth quarter and year ending March 31, 2026. The trading window for dealing in the company's securities will remain closed until May 31, 2026, for connected and designated persons and their immediate relatives.

Jindal Poly Investment and Finance Company Ltd. announced the resignation of Ms. Kirty Agarwal (DIN: 08646168) from the position of Non-Executive Non-Independent Director, effective May 8, 2026. The resignation is due to personal commitments. The company has initiated necessary formalities and filings with the Registrar of Companies and other statutory authorities.

Jindal Poly Investment and Finance Company Ltd received a Show Cause Notice from the Securities and Exchange Board of India (SEBI) on April 27, 2026. The notice highlights SEBI's observations on certain transactions, disclosures, and corporate governance matters. The company stated it will extend full support and cooperation to SEBI, reiterating that all business decisions were made with commercial wisdom and necessary approvals. At this preliminary stage, no financial implications, penalties, or sanctions have been imposed, and the company is in the process of preparing its reply to the notice.