| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 13 Feb 2026 | 10 Feb 2026 |
| Quarterly Results. Jindal Photo 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 Pursuant to the provisions of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, notice is hereby given that a meeting of the Board of Directors of the Company is scheduled to be held on Friday, February 13, 2026, inter alia, to consider and approve the Standalone and Consolidated Un-audited financial results of the Company for the quarter and nine months ended on December 31, 2025. The Board of Directors of the Company in their meeting held today, i.e. February 13, 2026, has inter-alia, considered and approved the un-audited Financial Results (standalone and consolidated both) of the Company for the quarter and nine months ended December 31, 2025. A copy of aforesaid results along with Limited Review Report of the Statutory Auditors thereon is enclosed herewith. (As per BSE announcement dated on : 13.02.2026) | ||
| Board Meeting | 13 Nov 2025 | 11 Nov 2025 |
| Quarterly Results-; Jindal Photo Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2025 ,inter alia, to consider and approve the standalone and consolidated unaudited financial results of the Company for the quarter and half year ended on September 30, 2025. Considered and approved the un-audited Financial Results (Standalone and Consolidated) for the quarter and half year ended September 30, 2025 (As Per BSE Announcement Dated on: 13/11/2025) | ||
| Board Meeting | 13 Aug 2025 | 10 Aug 2025 |
| Jindal Photo 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 Intimation of Board Meeting to be held on August 13 2025 inter-alia to consider and approve standalone and consolidated unaudited financial results for the quarter ended June 30 2025. Outcome of Board Meeting dated August 13, 2025 inter-alia to consider and approve un-audited financial results (Standalone and Consolidated) for the quarter ended June 30, 2025 (As Per BSE Announcement Dated on: 13.08.2025) | ||
| Board Meeting | 30 Jun 2025 | 30 Jun 2025 |
| The Board of Directors of the Company in their meeting held on June 30, 2025 has interalia discussed and approved the following: 1. Fixation of date of AGM 2. Fixation of cut-off date for evoting 3. Recommendation of appointment of M/s Pragnya Pradhan & Associates as a Secretarial Auditor for 5 years 4. Re-appointment of M/s Pragnya Pradhan & Associates to issue Annual Secretarial Compliance for the FY 2025-26. | ||
| Board Meeting | 28 May 2025 | 23 May 2025 |
| Jindal Photo Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2025 inter alia to consider and approve To consider and approved Standalone and Consolidated Audited Results for the quarter and year ended March 31 2025. Audited (Standalone and Consolidated) Financial Results as on March 31, 2025. Approval of Audited (Standalone and Consolidated) Financial Results as on March 31, 2025 (As Per BSE Announcement dated on 28.05.2025) | ||
| Board Meeting | 2 May 2025 | 2 May 2025 |
| Re-appointment of Mr. Suresh Chander Sharma (DIN: 00006394) as a Non-executive Independent Director of the Company and Resignation of Ms. Preeti Singhal from the position of Company Secretary cum Compliance Officer of the Company. | ||
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