| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 22 Apr 2026 | 17 Apr 2026 |
| Jindal Capital Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/04/2026 inter alia to consider and approve 1. To increase the Authorized Share Capital of the Company. 2. To consider and approve alteration in the Main Object Clause of the Memorandum of Association of the Company. 3. Any other matter with the permission of the Chair. 1. Approved the increase in Authorized Share Capital of the Company from ?12,00,00,000 (Rupees Twelve Crore Only) divided into 1,20,00,000 (One Crore Twenty Lakhs) Equity Shares of ?10/- each to ?22,00,00,000 (Rupees Twenty-Two Crore Only) divided into 2,20,00,000 (Two Crore Twenty Lakhs) Equity Shares of ?10/- each, comprising an increase of ?10,00,00,000 (Rupees Ten Crore Only) by creation of 1,00,00,000 (One Crore) additional Equity Shares of ?10/- each, and consequent amendment to the Capital Clause (Clause V) of the Memorandum of Association of the Company, subject to the approval of the shareholders. 2. The Board deferred the proposal relating to alteration of the Main Objects Clause of the Memorandum of Association of the Company to a later date. For Detail Refer the attatchment (As Per BSE Announcement Dated on:22.04.2026) | ||
| Board Meeting | 27 Mar 2026 | 27 Mar 2026 |
| As per the Attachment | ||
| Board Meeting | 13 Feb 2026 | 9 Feb 2026 |
| Jindal Capital Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2026 inter alia to consider and approve As per the attachment. As per the attachment. (As Per BSE Announcement Dated on:13.02.2026) | ||
| Board Meeting | 14 Nov 2025 | 8 Nov 2025 |
| Jindal Capital Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2025 inter alia to consider and approve As per the attachment. As per attachment. (As Per BSE Announcement Dated on:14.11.2025) | ||
| Board Meeting | 6 Sep 2025 | 6 Sep 2025 |
| As per the attachment. | ||
| Board Meeting | 13 Aug 2025 | 8 Aug 2025 |
| Quarterly Results-Jindal Capital Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2025 ,inter alia, to consider and approve 1. Consider and approve the Un-Audited Financial Results for the quarter ended on 30th June, 2025; 2. Appointment of M/s. A Tiwari & Associates, Company Secretaries in Practice (C.P. No. 27696, Peer Review Certificate No.: 6570/2025) as the Secretarial Auditors of the Company for a term of 5 consecutive years commencing from the financial year 2025-26; and 3. To consider any other matter with the permission of chair. | ||
| Board Meeting | 27 May 2025 | 22 May 2025 |
| Jindal Capital Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/05/2025 inter alia to consider and approve AUDITED FINANCIAL RESULTS FOR THE QUARTER AND YEAR ENDED MARCH 31 2025 Outcome for board Meeting held on Tuesday, May 27, 2025. (As Per BSE Announcement Dated on :27.05.2025) | ||
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