| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 28 Sep 2026 | 17 Aug 2026 |
| AGM 21/09/2026. Outcome of Board Meeting held on August 13, 2026, inter-alia to consider and approve un-audited standalone and consolidated financial results of the Company for the quarter ended June 30, 2026. It is informed that the 23rd Annual General Meeting (AGM) of Jindal Photo Limited (the Company) was scheduled today Monday September 21, 2026 at 2:00 PM through Video Conferencing (VC)/Other Audio Visual Means (OAVM) to transact the business listed in the notice dated August 13, 2026, convening the AGM. At the scheduled time for commencement of the Meeting, the requisite quorum as prescribed under Section 103 of the Companies Act, 2013 was not present, as only twenty (20) Members were present. Accordingly, after waiting for the prescribed period, the Chairman declared the Meeting adjourned for want of the requisite quorum. The AGM shall accordingly stand adjourned to Monday, September 28, 2026 at 2:00 P.M., being the same day in the next week, at the same time and through the same VC/OAVM facility, in accordance with Section 103(2)(a) of the Companies Act, 2013. (As Per BSE Announcement Dated on:21.09.2026) Summary of the proceedings of the 23rd Annual General Meeting - Adjourned Meeting of Jindal Photo Limited held on Monday, September 28, 2026 At 02.00 P.M. through Video Conferencing (Vc)/Other Audio-Visual Means (OAVM) (As per BSE Announcement dated on: 28.09.2026). Voting Results of 23rd Annual General Meeting held on held on Monday 28, 2026 pursuant to Regulation 44(3) of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 (As per BSE announcement dated on : 30.09.2026) | ||
IIFL Customer Care Number
(Gold/NCD/NBFC/Insurance/NPS)
1860-267-3000 / 7039-050-000
IIFL Capital Services Support WhatsApp Number
+91 9892691696
Download The App Now
Follow us on
2026, IIFL Capital Services Ltd. All Rights Reserved
IIFL Capital Services Limited - Stock Broker SEBI Regn. No: INZ000164132 (Member ID - NSE: 10975 BSE: 179 MCX: 55995 NCDEX: 01249), DP SEBI Reg. No. IN-DP-185-2016, IA SEBI Regn. No: INA000000623, Merchant Banker SEBI Regn. No. INM000010940, RA SEBI Regn. No: INH000000248, BSE Enlistment Number (RA): 5016, AMFI-Registered Mutual Fund Distributor & SIF Distributor
ARN NO : 47791 (Date of initial registration – 17/02/2007; Current validity of ARN – 08/02/2027), PFRDA Reg. No. PoP 20092018, IRDAI Corporate Agent (Composite) : CA1099
This Certificate Demonstrates That IIFL As An Organization Has Defined And Put In Place Best-Practice Information Security Processes.
