Jindal Poly Investment and Finance Company Ltd

Jindal Poly Investment and Finance Company Ltd has announced the closure of its trading window for designated persons, their immediate relatives, and connected persons. This closure is in compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015, and the company's code of conduct. The trading window will remain shut from October 1, 2026, until 48 hours after the conclusion of the board meeting to approve the unaudited financial results for the quarter and half-year ending September 30, 2026. The company is utilizing National Securities Depository Limited to freeze PAN at the security level for designated persons to restrict trading, adhering to recent SEBI circulars. The exact date of the board meeting will be communicated separately.

Jindal Poly Investment and Finance Company Ltd has announced its 14th Annual General Meeting (AGM) scheduled for Monday, September 21, 2026, at 4:00 PM IST. The meeting will be conducted through Video Conferencing (VC) / Other Audio Visual Means (OAVM). The company is submitting its Annual Report along with the Notice of the AGM to shareholders. For shareholders whose email addresses are not registered, a web-link will be provided to access these documents. The Annual Report and AGM Notice for the financial year 2025-26 are available on the company's website and the stock exchange websites.

Jindal Poly Investment and Finance Company Ltd has announced its 14th Annual General Meeting (AGM) will be held on Monday, September 21, 2026, at 4:00 PM IST. The meeting will be conducted via Video Conferencing (VC) and other Audio Visual Means (OAVM). Key agenda items include the adoption of standalone and consolidated audited financial statements for the financial year ended March 31, 2026, the reappointment of Mr. Prakash Matai as a director, the appointment of Ms. Geeta Gilotra as a Non-Executive Non-Independent Woman Director, and the re-appointment of Mr. Ghanshyam Dass Singal as Managing Director for a five-year term.

Jindal Poly Investment and Finance Company Ltd has announced that its 14th Annual General Meeting (AGM) will be held on Monday, September 21, 2026, at 04:00 PM. The meeting will be conducted through Video Conferencing (VC) or Other Audio-Visual Means (OAVM). In compliance with regulations from the Ministry of Corporate Affairs and SEBI, the Notice of the AGM and the Annual Report for the Financial Year ended March 31, 2026, will be distributed electronically to members whose email addresses are registered with the company or depositories. Shareholders are requested to note this information.

Jindal Poly Investment and Finance Company Ltd announced its un-audited standalone and consolidated financial results for the quarter ended June 30, 2026. The Board of Directors approved these results, along with the auditor's limited review report. The company also announced the convening of its 14th Annual General Meeting on September 21, 2026, and set September 14, 2026, as the cut-off date for determining eligible members. The notice for the AGM, including the Board's Report, Corporate Governance Report, and Management Discussion and Analysis Report for the Financial Year ended March 31, 2026, was also approved. M/s DMK Associates has been appointed as the scrutinizer for the remote e-voting and AGM voting process.

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.