Jindal Poly Films Ltd

AGM Details

• Date and time: 30 September 2026, 1:00 PM
• Mode: In-person at M Garden Hotel, Gulaothi, Uttar Pradesh

Key Resolutions

• Adoption of accounts for FY 2025-2026 (ordinary)
• Re-appointment of Vijender Kumar Singhal as director (ordinary)
• Re-appointment of Sanjeev Aggarwal as Independent Director for second term (special)

Voting & Results

• Voting results to stock exchanges; not disclosed in filing

Director Changes

• Re-appointment of Vijender Kumar Singhal as director
• Re-appointment of Sanjeev Aggarwal as Independent Director for 2026-2030; remuneration: sitting fees only

Auditors

• Statutory auditors issued a qualified opinion on consolidated results due to fire-related inventory impact; no appointment change

Jindal Poly Films Limited - Trading Window closed from October 1, 2026 till the completion of 48 hours after the declaration of the Unaudited Financial Results for the second quarter and half year ending September 30, 2026

Volume movement clarification

• Recent volume/price movement deemed market driven per exchange query.
• All required disclosures under SEBI LODR Regulation 30 have been made.
• Will notify exchanges promptly upon any price-sensitive information or event.
• Letter dated September 16, 2026.

Filing overview

• Standalone BRSR for FY2025-26 filed as part of Annual Report.

Governance & ownership

• Board comprises 6 directors; 17% female representation.
• Major subsidiaries: JPFL Films Private Limited at 99.98%.

ESG and environmental metrics

• Scope 1 emissions: 516 t CO2e; Scope 2: 58,073 t CO2e.
• Emission intensity: 0.0000084 t CO2e per INR turnover.
• Waste: total 691 t; plastic waste 502 t; 2.1 MW rooftop solar planned.

CSR details

• CSR applicable; turnover Rs 697 crore; net worth Rs 3,891 crore.
• Regulatory penalties: late results led to Rs 9.65 lakh fine; waiver partially.

Human rights & stakeholders

• Board female representation 17%; KMP female 50%.

Related party transactions

• RPTs: 100% loans to related parties; 0.38% investments.

• Revenue from operations FY2026: Rs 289,942.05 Lakhs.
• Net loss to equity holders from continuing operations: Rs (106,987.49) Lakhs.
• Earnings per share (basic/diluted) FY2026: (242.11) Rs.
• Dividend not declared for FY2026.
• Nashik fire in May 2025 caused major write-offs of PPE and inventories.
• SEBI show-cause notices issued; two notices; replies in progress.
• Going concern: foreign subsidiaries have negative net worth; plan to resume business.
• Enerlite acquisition: 48.84% stake.
• Acquisition completed May 1, 2025.
• Non-controlling interest in Enerlite: 51.16% recognised.

AGM Details

• Date/time/mode: 30 September 2026, 01:00 PM, physical AGM at M Garden Hotel, Gulaothi.
• Record/book closure: 24–30 September 2026 (inclusive).
• Voting rights cut-off: 23 September 2026.

Ordinary Business

• Adoption of standalone and consolidated financial statements with Directors’ and Auditors’ reports.
• Reappointment of retiring director by rotation.

Special Business

• Re-appointment of Sanjeev Aggarwal as Independent Director for a second term.
• Board authorized to implement the resolution.

Dividend

• No dividend declared or proposed for the year.

Director Changes

• Vijender Kumar Singhal reappointed by rotation.
• Sanjeev Aggarwal reappointed as Independent Director for a second term.

Voting Details

• Remote e-voting window: 27 Sep 2026 to 29 Sep 2026.
• Voting rights cut-off: 23 Sep 2026.
• Voting at AGM allowed via ballot/paper for attendees.