Further to its letter dated 02nd September 2023, wherein the Company had informed that the AGM of the Company is scheduled to be held on Friday, 29 September 2023. In compliance with the provisions of Companies Act 2013, rules framed thereunder, and Regulation 34(1) read with Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended, Jindal Poly Investment and Finance Company has informed that it enclosed the following documents for the financial year 2022-23, which have also been sent to shareholders: Notice of the 11th Annual General Meeting scheduled to be held on Friday, 29 September 2023 through Physical Mode and Annual Report for the financial year 2022-23. Aforesaid documents are also and available on the websites: http://www.jpifcl.com/ and http://evoting.kfintech.com.
