Jindal Photo Ltd

AGM details

• AGM adjourned meeting held via VC/OAVM on 28-09-2026, 2:00 PM to 2:30 PM
• Record date: 14-09-2026; postal ballot deadline: 28-09-2026

Key resolutions

• Ordinary: Adopt standalone and consolidated financial statements for FY2026 with reports of Directors and Auditors
• Ordinary: Reappoint Geeta Gilotra by rotation
• Special: Re-appoint Manoj Rastogi as Managing Director

Voting results

• Resolution 1 passed with strong support
• Resolution 2 passed; director rotation approved
• Resolution 3 passed; MD Rastogi reappointed

Director changes

• Geeta Gilotra reappointed as Director by rotation
• Manoj Rastogi reappointed as Managing Director

AGM Details

• 23rd AGM held on Sep 28, 2026 at 02:00 PM via VC/OAVM (adjourned meeting).

Resolutions

• Ordinary: adopt standalone and consolidated financial statements for year ended March 31, 2026.
• Ordinary: re-appoint Geeta Gilotra, director, who retires by rotation.
• Special: re-appoint Manoj Kumar Rastogi as Managing Director.

Voting Results

• Results of combined e-voting and Scrutinizer report to be uploaded within 2 working days.

Director Changes

• Geeta Gilotra to be re-appointed as Director (retiring by rotation).
• Manoj Kumar Rastogi to be re-appointed as Managing Director.

Auditors

• Statutory auditors attended; no appointment/tenure changes announced.

Jindal Photo Limited — Trading window closed from Oct 01, 2026 till 48 hours after the board meeting to approve unaudited standalone and consolidated financial results for the quarter and half year ended Sep 30, 2026

Resignation of KMP

• Mukta Sharma resigns as Company Secretary cum Compliance Officer to pursue higher studies, effective Sept 9, 2026.

Delisting resolution outcomes

• Purpose: Approve voluntary delisting of equity shares from BSE and NSE under Delisting Regulations, 2021.
• Resolution: Special; voting mode: e-voting and postal ballot.
• Overall outcome: Approved; shares polled 9,071,840; in favour 9,062,559; against 9,281.
• Promoter group outcome: 7,612,143 in favour; 0 against; 100% in favour.
• Public non-institutions: 1,450,320 in favour; 9,257 against; 55.19% polled; 0.64% against.
• Public institutions: 0 votes polled; no impact.
• Voting window: Jul 20, 2026 to Aug 18, 2026.
• Impact: Delisting may affect liquidity and shareholding structure; requires regulatory approvals.