| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 31 Jul 2025 | 30 Jun 2025 |
| To convene the 13th Annual General meeting of the Company on Thursday, 31st July, 2025 through Video Conferencing (VC) / Other Audio Visual Means (OAVM) and approve the Notice of the Annual General Meeting. Proceeding of Annual General Meeting for FY 2024-25 held on 31.07.2025 through VC/ OAVM. (As per BSE Announcement Dated on 31/07/2025) | ||
| AGM | 27 Sep 2024 | 2 Sep 2024 |
| This is to inform that the Board of Directors of the Company at its meeting held today, the 2nd September 2024 had approved the items mentioned in the file attached. Annual Report (F.Y. 2023-24) (As Per BSE Announcement Dated on: 05/09/2024) Proceeding of 12th Annual General Meeting of Jindal Poly Investment and Finance Company Limited (As per BSE Announcement Dated on 27/09/2024) | ||
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