Jindal Poly Films Limited holds 52nd AGM, re-appoints Sanjeev Aggarwal as Independent Director
Jindal Poly Films Limited held its 52nd Annual General Meeting on September 30, 2026. Key outcomes included the adoption of the 2025-2026 accounts and the re-appointment of Mr. Vijender Kumar Singhal as a director. Mr. Sanjeev Aggarwal was re-appointed as an Independent Director for a second term of four years.
The re-appointment of an independent director for a significant term and the discussion of financial statement audit opinions, even if qualified, are material events for the company and its stakeholders.
The announcement details the proceedings of the AGM, including routine re-appointments and the presentation of financial statements. While a qualified opinion on consolidated results was mentioned, the company stated it does not have a material impact, keeping the sentiment neutral.
Jindal Poly Films Limited announced the proceedings of its 52nd Annual General Meeting (AGM) held on Wednesday, 30th September 2026, at 01:00 PM in Gulaothi, Bulandshahr, Uttar Pradesh. The meeting was chaired by Mr. Sanjeev Aggarwal, Chairman of the Board.
During the AGM, the adoption of accounts for the financial year 2025-2026 was presented as an ordinary resolution. Additionally, Mr. Vijender Kumar Singhal was re-appointed as a retiring director through an ordinary resolution. A key special business item was the re-appointment of Mr. Sanjeev Aggarwal as an Independent Director for a second term of four years, commencing from 01st October 2026 to 30th September 2030. For this agenda item, Mr. Rathi Binod Pal occupied the Chair as Mr. Sanjeev Aggarwal had an interest in the matter.
The Statutory Auditor's report on standalone financial statements and the Secretarial Auditor's report for the financial year ended 31st March 2026 were noted as having no qualifications. However, the Statutory Auditors provided a modified (qualified) opinion on the Audited Consolidated Financial Results for the year ended 31st March 2026. This qualification was related to the valuation of inventory affected by a fire incident at its material subsidiary, JPFL Films Private Limited. The company stated that the auditors' qualification does not have any material impact on the company, pending further assessment.
The company provided members with the facility to cast votes electronically from 27th September 2026 to 29th September 2026. Members attending the AGM who had not voted remotely were given the option to vote via ballot paper. The voting results, along with the consolidated Scrutinizer’s Report, will be submitted to the stock exchanges and published on the company's website.
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