| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 21 Sep 2026 | 14 Aug 2026 |
| AGM 21/09/2026 The Notice of the 14th Annual General Meeting (AGM) of the Company . The 14th AGM of the Company is scheduled to be held on Monday, September 21, 2026 at 04.00 P.M.(IST) through Video Conferencing (VC) / Other Audio Visual Means (OAVM). The Register of Members and the Share Transfer books of the Company will remain closed from Monday, September14, 2026 to Sunday, September 20, 2026 for the purpose of Annual General Meeting The 14th Annual General Meeting (AGM) of the Members of Jindal Poly Investment and Finance Company Limited was held on Monday, September 21, 2026 at 04.00 p.m. (IST) through video conferencing (VC) other audio-visual means (OAVM). The meeting was held in accordance with applicable provisions of Companies Act, 2013 and as per SEBI (LODR) Regulations, 2015. (As Per BSE Announcement Dated on:21.09.2026) | ||
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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, PMS SEBI Regn. No: INP000002213, 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
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