BSEBoard Meeting5d ago · 5 Nov 2026, 02:31 pm
Submission of Outcome of Board Meeting pursuant to the Regulation 30 of the SEBI (LODR) Regulations, 2015..
Jindal Worldwide Ltd · 531543
✦ AI SummaryResults
Jindal Worldwide Ltd's board meeting outcome was announced, with the board considering and approving unaudited financial results for the quarter ended September 30, 2026, along with the Limited Review Report issued by the Statutory Auditors. The board also approved the appointment of two new directors, Mr. Vipulkumar Motibhai Patel and Mr. Alpesh Fatehsingh Purohit, and fixed the cut-off date for dispatch of notice to shareholders.
Analysis Scores
Earnings Impact5/10
Growth Catalyst2/10
Governance Concern1/10
Regulatory Risk1/10
Balance Sheet Risk3/10
Liquidity Impact8/10
Market Sentiment5/10
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Jindal Worldwide Ltd - 531543 - Board Meeting Outcome for Submission Of Outcome Of Board Meeting Pursuant To The Regulation 30 Of The SEBI (LODR) Regulations, 2015..
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Date: 05th November, 2026
To, To,
National Stock Exchange of India Limited, BSE Limited,
Exchange Plaza, Listing Department,
Plot no. C/1, G Block, Phiroz Jeejeebhoy Tower,
Bandra- Kurla Complex, Bandra (E), 25th Floor, Dalal Street,
Mumbai - 400 051. Mumbai - 400 001.
NSE Symbol: JINDWORLD Security Code: 531543
Subject: Submission of Outcome of Board Meeting pursuant to the Regulation 30 of the SEBI (LODR)
Regulations, 2015
Dear Sir/Madam,
With reference to the captioned subject and pursuant to Regulation 30 of the SEBI (LODR) Regulations, 2015, the
Board of Directors at their meeting held today, i.e., on Thursday, 05th November, 2026, which commenced at
12:00 P.M. and concluded at 02:15 P.M., has inter alia considered and approved:
1. Unaudited (Standalone and Consolidated) Financial Results of the Company for the quarter ended on 30th
September, 2026, along with the Limited Review Report issued by the Statutory Auditors thereon;
2. Based on the recommendation of the Nomination and Remuneration Committee, approved the
appointment of Mr. Vipulkumar Motibhai Patel (DIN: 10535687) as an “Additional Director”, designated as
Executive Director on the Board of the Company for a term of 5 (Five) consecutive years w.e.f. 05th
November, 2026, subject to approval of the Members of the Company;
3. Based on the recommendation of Nomination and Remuneration Committee, approved the appointment of
Mr. Alpesh Fatehsingh Purohit (DIN: 07389212) as an “Additional Director," designated as a Non-Executive
Independent Director on the Board of the Company for the first term of two (2) consecutive years w.e.f.
05th November, 2026, subject to approval of the Members of the Company;
4. Postal Ballot notice for seeking approval of shareholders & Fixed the cut-off date for the purpose of
dispatch of Notice to the shareholders. Further, the relevant Notice in respect of Postal Ballot will be sent
separately to the stock exchange in due course.
5. Other business as per the agenda of the meeting.
The details as required under Regulation 30 of the Listing Regulations read with SEBI Master Circular No
HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026 with respect to points 1 to 4 is enclosed
herewith as Annexure I to IV.
You are requested to take note of the above.
Thanking you,
For Jindal Worldwide Limited
Ashish Thaker
Company Secretary & Compliance Officer
M. NO. – A57052
ANNEXURE I
Kyst,fri,ssoclArw
aftered Accountants
INDEPENDENT AUDTTOR'S REVIEW REPORT ON REVIEW OF INTERIM
FINANCIAT RESULTS STANDALONE
TO THE BOARD OF DIRECTORI' OF
JINDAT WORLDWIDE LIMITEI)
1. Jw Te N Dha Av Le wre ov Rie Lw De wd rt Dhe E a Lcc ro lum rp rean oy ing statement of Un-audited s ndalone Financial Results of
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AH[rED43AD
F.R.r{.101e28w
H.o': 9B, Vardan Comprex, Nr. vimar House, Lakhudi Circre, Navrangpura, -380 009
Tele /Fax : O79 26566577 I E-mail: rdc_rca@yahoo.com I Website,
AHMEDABAD I BAT(ITRA I I 0ELl{l-NCn I DEESA I MllMnrt I MEueiNr r Drr rrrnrrrr ! \.:rh?!hz h!
iw ne te rd imid fn ino at nr ce iv ai le iw nf oth rme ain tit oe nri r rn e nfi en ca tn s c bia el l oin wf o or "m tJat ii ,o n ,r io of n 4 s iddi ev ris eio dn s included in the statement whose
in this statement.
For the quartei ended For the half year ended
30,2026
tember 30,2026
33,518.20
33,518.20
rotal profit aEJ taxGet 77,252.70
fotal comprehEnsive income
ttlet cash i nfl owlT?outfl nrnrs -353.92 1,599.86
T hh ae v ein bte er eim n ff uin rna in sc hia el d i n tofo r um s a bti yo n th o ef t Nhe rs ne u d gi "v ris "i no tn s has been reviewed by other auditors whose reports
rr ee pla ote rts s t oo f t sh ue c ha m oto hu en r ts a ua dn itd o rd si :; ac nlo ds tu hr ee s p i rn oc cl eu dd ue ro e so in f p t i eeh rse rSp c e rmo cm t e o op f a btn h yy e u, s sea an o sd i v so L tu ii io er n oc so , in nic s l
u b as a ri aso e gn d
in s po hs l eo 3l y f
a o br n
ts eh .eit
ro eu liar nr ce ep o or nt to hn e t wh oe r ks t da ote nem ae nn dt tis h en io et p m oro tsd i ofi fe d th ein o r te hs ep r e ac ut d o itf o rt sh .e above matter with respect to our
For, R. Choudhary & Associates
Firm Registration No. 101928W
Chartered Accountants
M. N.133388
Al-il,rtu.', ,,)
F.R.N. lAlrl!;,tY
, ALt'i
CA K M Chaudhary
Partner
Membership No. 133388
UDIN : 261333BBSKTMCB3688
Place: Ahmedabad
Date: November 5,2026
Paoe ) nf ?
i,:ffi H,:,,1,11, jn. rn de pen de nt A ud ito r,s Review Re po rt
Jindal Denims Inc.
Jindal Fabric Inc.
Jindal Spinning Inc.
Jindal Creations Inc.
Jindal Retail Inc.
Fana ? nf ?
ReBd' off: "Jindal House",opp. t)mart,t.o'c' petrol pump r.ane, it'*"ri.ri tir.rar 132 Ft Ring Roaa, satettite, enmedabad -380015
+crN: rt71loGJ1986pt coo8942 *ph:079_71oO15oO*
'E-n1ail td; csiindat@jindaltextiles.com r Website: www.jindaltextiles.comr
STATEMENT OT STATIOALONE FINAIVCIAI RESUTTS
' For
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