Jindal Worldwide Limited to hold 39th AGM on September 16, 2025
The announcement primarily concerns procedural information regarding the AGM, which has limited immediate impact on the company's operations or stock price.
The announcement is a routine notification about the company's AGM and related procedures, without any inherently positive or negative implications.
* Jindal Worldwide Limited will hold its 39th Annual General Meeting (AGM) on Tuesday, 16th September, 2025 at 03:00 P.M. (IST) through Video Conferencing (VC) / Other Audio Visual Means (OAVM). * The notice of the 39th AGM includes instructions for e-voting. * The cut-off date for identifying members eligible for e-voting is Tuesday, 9th September 2025. * The remote e-voting period will commence on Saturday, 13th September 2025 at 9:00 A.M. (IST) and conclude on Monday, 15th September 2025 at 5:00 P.M. (IST). * The Register of Members and Share Transfer books will be closed from Wednesday, 10th September, 2025, to Tuesday, 16th September, 2025 (both days inclusive). * The meeting will cover several agenda items, including: * Adoption of Audited Standalone & Consolidated Financial Statements for the Financial Year ended on 31st March, 2025. * Re-appointment of Dr. Yamunadutt Agrawal as a Non-Executive Non-Independent Director. * Appointment of M/s. R. Choudhary & Associates as Statutory Auditors of the Company. * Ratification of remuneration of Cost Auditors for the Financial Year 2025-2026: Remuneration payable to M/s. K. V. Melwani & Associates, Cost Accountants, Ahmedabad (FRN:100497) Cost Auditors of the Company; amounting to ₹ 1,00,000 (Rupees One Lakh only) excluding taxes. * Appointment of M/s. SPANJ & Associates, Company Secretaries, Ahmedabad, as Secretarial Auditors of the Company.
What to do with a filing like this
Jindal Worldwide Limited filed this with the NSE as a statutory disclosure, categorised under agm-egm. It is a primary document, not a recommendation, and the desk marks it low impact, the band that almost never moves a portfolio on its own.
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See the model portfoliosA plain-language summary of a public exchange filing by Jindal Worldwide Limited. Read the original for the full detail.