Jindal Capital Ltd

Jindal Capital Limited trading window closed from immediate effect till 48 hours after Aug 27, 2026 Board Meeting to consider and approve rights issue for raising funds

Meeting Details

• Board meeting scheduled on Aug 27, 2026 at the registered office, 201, Aggarwal Plaza, Sector-9, Rohini, Delhi-110085.

Key Agenda Items

• Consider and approve rights issue to raise funds via equity shares subject to applicable law and approvals.
• Any other matter with the chair's permission.

Other Notes

• Trading window closed for designated persons and relatives until 48 hours post-board meeting.

Financial results

• Unaudited Q1 2026 results approved; Audit Committee reviewed; Limited Review conducted by statutory auditors.
• No segment reporting due to financing focus.

Director appointment

• Appointed Nischal Mittal as Additional Director (Non-Executive, Independent) effective 12 August 2026, subject to shareholder approval.
• Nischal Mittal is not related to any directors.

Committee reconstitution

• Audit Committee: Baij Nath Gupta (Chair); Sham Lal Singal; Subhash Kumar Changoiwala; Udit Aggarwal; Nischal Mittal.
• Nomination & Remuneration Committee: Sham Lal Singal (Chair); Baij Nath Gupta; Udit Aggarwal; Nischal Mittal.
• Stakeholders Relationship Committee: Baij Nath Gupta (Chair); Sadhu Ram Aggarwal; Sham Lal Singal; Udit Aggarwal; Nischal Mittal.
• Risk Management Committee: Sadhu Ram Aggarwal (Chair); Baij Nath Gupta; Udit Aggarwal; Divya Aggarwal; Nischal Mittal.

Regulatory / compliance

• Appointment subject to shareholder approval at ensuing General Meeting.
• Statutory auditors carried out Limited Review.

Meeting Details

• Board meeting scheduled on August 12, 2026 at the registered office, 201 Aggarwal Plaza, Rohini, Delhi.

Key Agenda Items

• Un-Audited financial results for quarter ended June 30, 2026.
• Appointment of Mr. Nischal Mittal as Additional Director (Non-Executive, Independent).
• To consider any other matter with the permission of chair.

Other Notes

• Trading window closed from July 1, 2026 until 48 hours after declaration of results.
• Trading window closure intimated on June 29, 2026.

Dematerialisation/rematerialisation status

• Confirmation Certificate under Regulation 74(5) for the quarter is attached.

Jindal Capital Ltd trading window closed from 01 July 2026 until 48 hours after declaration of unaudited financial results for the quarter ended June 30, 2026