Jindal Poly Films Ltd

Internal Auditor appointment

• Mr. Sanchit Jain appointed internal auditor for FY 2026-27, effective 14 August 2026.
• Profile: 15+ years in accounting, internal audit, financial reporting, and controls.

Independent Director – Sanjeev Aggarwal Re-appointment

• Mr. Sanjeev Aggarwal re-appointed Independent Director (Non-Executive) for a four-year term.
• Term: 1 Oct 2026 to 30 Sep 2030, subject to AGM approval.
• Profile: Runs sheet metal manufacturing business with management experience.
• Not related to any other director.
• Not debarred by SEBI or other authorities.

Consolidated results & audit status

• Board approved audited standalone and consolidated results for Q4 FY26 and FY26.
• Standalone audit: unmodified opinion; Consolidated audit: qualified due to Nashik fire inventory verification.
• Fire write-offs: PPE Rs 91,087.59 lakh; CWIP Rs 7,184.30 lakh; inventories Rs 49,628.39 lakh.
• Consolidated revenue from operations: 289,942.05 lakh; total income: 350,257.86 lakh; net loss to owners: 106,189.36 lakh.
• Segment revenues (consolidated): packaging films 190,690.84 lakh; nonwoven fabrics 69,728.69; others 32,547.79.

Meeting Details

• Meeting date: 14 August 2026; time and venue not disclosed.

Key Agenda Items

• To consider and approve unaudited standalone and consolidated financial results for Q1 ended 30 June 2026.

Other Notes

• Trading window remains closed until 48 hours after unaudited Q1 2026 results declaration.

Meeting Details

• Date: 13 August 2026; time and venue not disclosed.

Key Agenda Items

• Consider and approve Audited Standalone and Consolidated Financial Results for Q4 and FY ended 31 March 2026.

Other Notes

• Trading window remains closed until 48 hours after declaration of the audited results.

Regulatory update

• SEBI issued a Show Cause Notice to Jindal Poly Films on August 6, 2026.
• Notice relates to certain transactions and governance observations; company may file a reply.
• Annexure A states the company will extend full cooperation and file its reply.
• No penalties or sanctions have been imposed to date; financial impact cannot be ascertained yet.
• Company will respond within the regulatory process and inform exchanges as required.

Demat/remat processing and listing status

• RTA processed demat/remat requests and approved/rejected within the prescribed timeline.
• Securities dematerialised/rematerialised listed on the exchanges where existing securities are listed.
• Physical certificates were mutilated and cancelled after verification, with the depository as registered owner substituted.

Trading Window

• Trading window closed for insiders/designated persons from July 1, 2026 until 48 hours after unaudited Q1-2026-27 results.