Jindal Photo Limited

Jindal Photo Limited

Jindal Photo Limited has informed the Exchange regarding the appointment of Mr. Manish Kumar as Company Secretary & Compliance Officer of the company with effect from October 19, 2026.

Jindal Photo Limited

Jindal Photo Limited has appointed Mr. Manish Kumar as the Company Secretary and Compliance Officer with effect from October 19, 2026.

Jindal Photo Limited

Jindal Photo Limited has informed the Exchange about Certificate under SEBI (Depositories and Participants) Regulations, 2018, confirming the company's equity shares for the quarter ended September 30, 2026.

Jindal Photo Limited

Jindal Photo Limited has submitted the Exchange a copy Scrutinizers report of Annual General Meeting held on September 28, 2026, and informed the Exchange regarding voting results.

Jindal Photo Limited

Jindal Photo Limited held its 23rd Annual General Meeting on September 28, 2026, through video conferencing, with 34 shareholders in attendance. The meeting was chaired by Mr. Suresh Chander Sharma, and the company's Managing Director, Mr. Manoj Kumar Rastogi, briefed shareholders on certain procedural and technical aspects of the AGM.

Jindal Photo Limited

Jindal Photo Limited has informed the Exchange regarding the Trading Window closure pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015.

Jindal Photo Limited

Jindal Photo Limited has informed the Exchange about the extension of its 23rd Annual General Meeting due to the lack of quorum. The meeting has been adjourned to September 28, 2026, at 2:00 PM.

Jindal Photo Limited

Jindal Photo Limited has informed the Exchange about Resignation of Director/KMP/SMP

Jindal Photo Limited

Jindal Photo Limited has informed the Exchange about Copy of Newspaper Publication regarding post-dispatch Annual Report Notice of 23rd Annual General Meeting (AGM) to be held on September 21, 2026 through VC/OAVM.

Jindal Photo Limited

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.

Jindal Photo Limited

Jindal Photo Limited has informed the Exchange about Shareholders meeting and disclosed voting results for the resolution to delist the company's equity shares from BSE and NSE.

Jindal Photo Limited

Jindal Photo Limited has published unaudited financial results for the quarter ended June 30, 2026, as approved by the Board of Directors at its meeting held on August 13, 2026.

Jindal Photo Limited

Jindal Photo Limited has informed the Exchange about the 23rd Annual General Meeting (AGM) to be held on September 21, 2026, through video conferencing.

Jindal Photo Limited

Jindal Photo Limited has announced the record date for its 23rd Annual General Meeting (AGM) as September 14, 2026. The AGM will be held on September 21, 2026, through video conferencing.

Jindal Photo Limited

Jindal Photo Limited has announced its unaudited standalone and consolidated financial results for the quarter ended June 30, 2026, and has also approved the convening of its 23rd Annual General Meeting on September 21, 2026.

Jindal Photo Limited

Jindal Photo Limited has informed the Exchange regarding the re-appointment of MK Rastogi as Managing Director of the company for a period of 5 years w.e.f. August 10, 2026.

Jindal Photo Limited

Jindal Photo Limited has announced the re-appointment of Mr. Manoj Kumar Rastogi as Managing Director for a period of 5 years, subject to shareholder approval at the ensuing Annual General Meeting.

Jindal Photo Limited

Jindal Photo Limited has informed the Exchange about the completion of dispatch of the Notice of Postal Ballot and publication of Newspaper Advertisement.

Jindal Photo Limited

Jindal Photo Limited has informed the Exchange regarding Notice of Postal Ballot for approval of voluntary delisting of equity shares from BSE and NSE.

Jindal Photo Limited

Jindal Photo Limited has informed the Exchange regarding Outcome of Board Meeting held on July 16, 2026. The Board considered and took on record the Due-Diligence Report, Reconcilia(cid:415)on of Share Capital Audit Report, and the floor price for the Delis(cid:415)ng Offer. The Board approved the Delis(cid:415)ng Proposal and appointed MUFG In(cid:415)me Private Limited as Registrar and Transfer Agent to provide services of e-vo(cid:415)ng to the shareholders.