Jindal Photo Ltd

BSE: 532624

14

total announcements

532624.BO · 15 min delayed

BSEGeneral6d ago

Jindal Photo Ltd

It is informed that the 23rd Annual General Meeting ('AGM') of Jindal Photo Limited (the 'Company') was scheduled today Monday September 21, 2026 at 2:00 PM through Video Conferencing ('VC')/Other Audio Visual Means ('OAVM') to transact the business listed in the notice dated August 13, 2026, convening the AGM. At the scheduled time for commencement of the Meeting, the requisite quorum as prescribed under Section 103 of the Companies Act, 2013 was ....

Jindal Photo Ltd's 23rd Annual General Meeting was adjourned due to lack of quorum, and will be rescheduled for September 28, 2026.

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BSEOthersResults26 Aug 2026

Jindal Photo Ltd

Submission of Annual Report for the FY 2025-26

Jindal Photo Ltd submitted its Annual Report for FY 2025-26, including Notice of the 23rd Annual General Meeting, scheduled for September 21, 2026. The report includes audited Financial Statements and Consolidated Financial Statements.

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BSECompany Update21 Aug 2026

Jindal Photo Ltd

Newspaper publication for intimation of 23rd AGM

Jindal Photo Ltd has announced the publication of a notice for its 23rd Annual General Meeting (AGM) to be held on September 21, 2026, through video conferencing. The company will send the notice and annual report to members whose email addresses are registered with the company's depositories. Members can also access the notice and report on the company's website and on the BSE and NSE websites.

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BSEAGM/EGMFundraise19 Aug 2026

Jindal Photo Ltd

Scruitinizer''s Report

Jindal Photo Ltd has announced the voting results of its postal ballot, where shareholders have approved the voluntary delisting of the company's equity shares from BSE and NSE.

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BSEAGM/EGM▲ Positivedelisting19 Aug 2026

Jindal Photo Ltd

Postal Ballot Results

Jindal Photo Ltd has announced the results of its postal ballot, where shareholders approved the voluntary delisting of the company's equity shares from the BSE and NSE. The resolution was passed with 99.90% of votes in favor, with 0.10% against. The company's promoter and promoter group voted in favor of the resolution, and the public institutions also voted in favor. The delisting is expected to be completed in accordance with the Securities and Exchange Board of India (Delisting of Equity Shares) Regulations, 2021.

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BSECompany UpdateResults13 Aug 2026

Jindal Photo Ltd

Intimation of 23rd Annual General Meeting (AGM) of the members of the Company will be held on Monday, September 21, 2026 at 02:00 PM.

Jindal Photo Ltd has announced the 23rd Annual General Meeting (AGM) to be held on September 21, 2026, through video conferencing. The meeting will be conducted in accordance with the relevant circulars issued by the Ministry of Corporate Affairs and the Securities and Exchange Board of India. The notice of the AGM along with the Annual Report for the Financial Year ended March 31, 2026 will be sent by electronic mode to registered members.

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BSEBoard MeetingResults10 Aug 2026

Jindal Photo Ltd

Jindal Photo Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2026 ,inter alia, to consider and approve Un-audited Standalone and Consolidated ....

Jindal Photo Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2026 to consider and approve Un-audited Standalone and Consolidated Financial Results for the quarter ended June 30, 2026.

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