Jindal Poly Investment Announces 14th AGM on Sep 21, Book Closure Sep 14-20
Jindal Poly Investment and Finance Company Limited will hold its 14th AGM on September 21, 2026, via VC/OVAM. Remote e-voting is open from September 18-20, with September 11 as the cut-off date. Book closure is scheduled from September 14-20, 2026.
This is a standard procedural announcement for an upcoming AGM. It does not involve any new financial information, significant corporate actions, or management changes that would materially impact the company's stock or operations.
The announcement is a routine corporate communication regarding the Annual General Meeting and associated procedures like book closure and e-voting. It does not contain any specific financial results or strategic decisions that would indicate a positive or negative sentiment.
Jindal Poly Investment and Finance Company Limited has announced the details for its 14th Annual General Meeting (AGM), scheduled to be held on Monday, September 21, 2026, at 04:00 PM. The meeting will be conducted exclusively through Video Conferencing (VC) / Other Audio Visual Means (OVAM), in compliance with applicable regulations.
The company has completed the dispatch of its Annual Reports for FY 2025-26 to shareholders, which includes the Notice of the 14th AGM. Shareholders will be able to participate in the AGM virtually.
Furthermore, the company has announced the details for remote e-voting for the 14th AGM. The remote e-voting period will commence on Friday, September 18, 2026, at 9:00 a.m. IST and conclude on Sunday, September 20, 2026, at 5:00 p.m. IST. The cut-off date for determining eligibility to vote is Friday, September 11, 2026.
In conjunction with the AGM, the company has also announced a Book Closure notice under Section 91 of the Companies Act, 2013. The Register of Members and Share Transfer Books of the Company will remain closed from Monday, September 14, 2026, to Sunday, September 20, 2026, both days inclusive, for the purpose of the AGM. The newspaper advertisements regarding these announcements were published on August 28, 2026, in Financial Express (All Editions) and Jansatta (Delhi Edition). The Annual Reports and AGM Notice are also available on the company's website.
A plain-language summary of a public exchange filing by Jindal Poly Investment and Finance Company Limited. Read the original for the full detail.