NSECopy of Newspaper Publication21 Aug 2026 · 21 Aug 2026, 06:07 pm
Copy of Newspaper Publication
Jindal Photo Limited · JINDALPHOT
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Jindal Photo Limited has informed the Exchange about Copy of Newspaper Publication regarding Disclosures under Regulation 30 & 47 of the SEBI (LODR) Regulations, 2015, for the pre-dispatch of Notice of the 23rd Annual General Meeting of the Company to be held on September 21, 2026 through VC/OAVM.
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Earnings Impact5/10
Growth Catalyst2/10
Governance Concern1/10
Regulatory Risk3/10
Balance Sheet Risk4/10
Liquidity Impact6/10
Market Sentiment5/10
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Jindal Photo Limited has informed the Exchange about Copy of Newspaper Publication
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JINDALPHOT_21082026180719_Covering_Newspaper.pdf
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JINDAL PHOTO LIMITED
JPL/SECT/AUG26/059 August 21, 2026
The Listing Department The Deptt of Corporate Services
National Stock Exchange of India Limited The BSE Ltd.
Exchange Plaza, 5th Floor, Plot No. C-1 25, PJ Towers, Dalal Street
Block— G, Bandra-Kurla Complex Mumbai - 400001.
Bandra (East), Mumbai —400051. BSE Scrip Code:532624
NSE Scrip Code: JINDALPHOT
Subject: Disclosures under Regulation 30 & 47 of the SEBI (LODR) Regulations, 2015
Dear Sir/Madam,
Pursuant to the provisions of Regulation 30 & 47 of the SEBI (LODR) Regulations, 2015, we hereby
submit copies of the newspaper advertisements published on August 21, 2026 in Financial Express
(English) and Jansatta (Hindi) regarding the pre-dispatch of Notice of the 23" Annual General
Meeting of the Company to be held on September 21, 2026 through VC/OAVM.
This is for your kind information and records.
Thanking you
For Jindal Photo Limited
Mukta Sharma
Company Secretary
M. No.: F9806
Encl: As above
Head Office: Plot No. 12, Local Shopping Complex, Sector B-1, Vasant Kun, New Delki-110 070, Ph.: 01140322100
Regd. Office: 19th K:M. Hapur- Bulandshahr Road, P.0. Gulaothi, Distt. Bulandshahr, Uttar Pradesh-203408.
CIN: L33209UP2004PLC095076, E-mail: cs_jphoto@jindalgroup.com, Website: www jindalphoto.com
FRIDAY, AUGUST 21, 2026 WWW.FINANCIALEXPRESS.COM
FINANCIAL EXPRESS
The Singareni Collieries Company Limited
JINDAL PHOTO LIMITED
E-PROCUREMENT TENDER NOTICE
The fallewing Tender was foated thrawgh TS5 Portal far procurement
For details. pisase visit hips://tender tetangana gowin/
BHARDSA APND KA
Motics is heraby given that the 23" Annual Generzl Meeting {“AGM") of the Mambers of]
HDFC Asset Management Company Limited '._ ENNZBOODTZ - ipply ard mstallation of Dust Suppression Machinefasr useat Nami Goal Min,
Jindal Photo Limited is scheduled to be held on Monday, Septembe2r1, 2026, at 0:2:00 PM)|
(Ehhendsgada, Odisha state - 25,08, 2026-05:0P0M G, Maini Area
CIN: LE5991MH1989PLC 123027
through Video Conferencing (“VC") | Other Audlo-Visual Means (“0AVM"), in compliance]
Lo L ——
Registered Office: HDFC House, 2nd Floor, H.T, Parekh Marg, 165-166, Backbay Reclamation, DIPR A0, No.; 433-PF/CL-AGENCY/ADVT/2026-27, Date: 20-06-2026 with the appiicable provisions of the Companies Act, 2013 and the Rules made thereunde
Churchgate, Mumbai - 400 020. Phone: 022 66316333 » Toll Free Nos: 1800-3010-6767 / 1600-418-T676 and the applicable circutars issued by the Ministry of Corporate Affalrs and Securities and|
Exchange Board of India.
e-mail: hello@hdfcfund.com * Visit us at: www.hdfcfund.com
The Company wilble sending the Notice of tha AGM alang with the Annual Reparftor the Financial
NOTICE ethos | Yiar ended Karch 31, 2085 only through electronic mode 10 those Members whose g-mall
[addrasses ara registered with the CompanyDepositonies, in accordance wilh the appicable
NOTICE is hereby given that in accordance with the powers delegated by HDFC Trustee Company provisions.
BOUTIQUES
Limited. the Trustee to HOFC Mutual Fund ("the Fund®), the following Distribution under Income Members are hereby informed that
ETHOS LIMITED 1. The Noticoef the AGM and Annual Repart for the Financal Year ended March 31, 20:26 wil bel
Distribution cum Capital Withdrawal (*IDCW") Options is declared under HDFC Balanced Advantage
sent electronically 1o the Mambers whose esmail addresses are ragistered with ihej
Fund, an Open-ended Balanced Advantage Fund (‘the Scheme”) and Tuesday, August 25, 2026
Company! Depository Particpant(s).
{or the immediately following Business Day, if that day is not a Business Day) is fixed as the Record (CIN : L52300HP2007PLCO30800) Memibers who have not registered their e-mail address are reguested fo register/uptdhaeitre e
Registered Office: Piot No. 3, Sector - Iil, Parwanoo, District Solan (Himachal Pradesh) 173220 misE ddwrith theeir rsespecstive Depository Paricipant(s), in case of Members holding shares|
Datfeor the same:
Corporate Office: 5.C.0. 88-89, Sector 8-C, Madhya Marg. Chandigarh 160 004 in demateriafsed foem, or with the Company's Regisirar and Share Transfer Agent, in case o
| Name of the Scheme / Plan(s) / Option(s) Net Asset Value | Amount of | Face Value Members halding shares i physical form.
Head Office: Global Gateway Towers A 1st Floor, MG Road, Sector-28, Gurugram, 122002 Tel.: +31 0124 6332100,
3, E-copy of the Nofiof cAGeM and Anrual Report wilble svailable on the Companys webs#ae
(“MAV") as on | Distribution | (¥ per unit) Fax: +31 172 2545302, website; www.sthoswatchese.mcaiolm i,d: investor.communicationi@ethoswatches.com
www jindalphoto.com and on the websita of the BSE Limied JBSE) at www.bseindia,com and|
August 19, 2026 |(2 per unit)#|
NOTICE OF THE 19™ ANNUAL GENERAL MEETING AND E-VOTING INFORMATION
the Mational Stock Exchange of india Limited {NSE) at wav nsendiz.com, in the due course o
(T per unit) |
Notice & heraby given that the 19” Annual General Mesting ("AGM') of Ethos Limited (the Compan™y) is scheduisd (o be held on lime,
. The AGM will be conductad through WCIOAVM and Mambers wil be providad with 1he facity o
|HDFC Balanced Advantage Fund - Regular Plan - 6425 ‘ Tuesday, September 15, 2026 &t 11:00 AM (IST), through Video-Confarencing ('VG') Other Audio-Visusl Means ("O8VM'), in
attand and parlicipats in the AGM lhrough electrore: made.
cempliance with-applicable provisions of the Compantes Act, 2013, General Circular Ne. 202020, dated May 05, 2020 read with the
| IDCW Option (Payout and Reinvesiment) ' 5 Memibars wil have Be faciity by cast their vobes efecironically Brough remole e-voling and e-
0.250 10.00 subsequent circulars issued from time to fime, including the [atest General Circular Mo. 03/2025 dated September 22, 2025, issued by
waling during the AGM, in accardance wilh the applicable provisions.
HDFC Balanced Advantage Fund - Direct Plan -
43.350 1he Minisiry of Corporate Affairs {MCA'} and all other applicable lxws, to transact the business{es| as set forth in the Notice of AGM 5. The detailed instructions for atending the AGM through VCIOAVE and for casting vabes|
('Notica'). threaugh remote e-volingle-voting during the ASM will ke provided in the Notica of the AGM.
REMOTE E-VOTING
The Company has complated the dispateh of Natice of the AGM alang with the Annuat Report of the Comgany for the financial year
#Amount of distribution per unit will be the lower of the amount indicated above or the available
[Pursuant b the provisions of Section 108 of the CampaniAecst, 2013 read with the appiicabled
2025-28 on Thursday, August 20, 2026, through slecironic mode, lo those Members whoss email IDs are registered wilh the
distributable surplus (rounded down to a multiple of five at the third decimal) as on the Record Date. Fules and Regulation 44 of the SEBI (Lwsting Obligaticns and Disclosure Requirements|
Company/Registrar & Transfer Agent ("RTA’) or Depository Parlicipant(s} ("'DPs’) as on the cut-off date i.e. Friday, August 14, 2026,
Reguiations. 2015, the Company |s providing ils Members with the facily 1o cast their
Pursuant to the Distribution, the NAV of the IDCW Option(s) of the above Scheme These documents are afso available on the Company's website wy , websites of the Stock Exchanges i.e. BSE
elecironacally through the remede e-voling faclity providad by MUFG ntime India Private Limited]
Limited and National Stock Exchange of India Limited at wawb: www.nseindia.com, respectively and on the Kfin
would fall to the extent of such distribution and statutory levy, if any. through its InstaViote platform
Technology Limited (‘a-voting service provider”) wabsite at www.evoting kfin.com, [T he Mambiers are heraby infarmead that
Amount will be paid, net of applicable tax deducted at source (TDS), to those Unit holders / Beneficial Additionally, a letter providing the weblink and QR code for accessing Notice of the AGM and the Annual Report was dispatehed on 1, The cul-off date for determthie neliigitniligty of Members io vole through remote e-voling or
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