Jindal Photo has informed that the Board of Directors of the Company in their meeting held today, June 30, 2025 has discussed and approved the followings: 1. The 22nd Annual General Meeting of the Company proposed to be held on Thursday, July 31, 2025 through Video Conferencing (VC) / Other Audio-Visual Means (OAVM) and approved the Notice of the Annual General Meeting. The Company has fixed July 24, 2025 as the cut-off date to determine the entitlement of voting rights of members for e-voting. E-voting period will commence from 9:00 am on Monday, July 28, 2025 and end on 5:00 pm on Wednesday, July 30, 2025. On the recommendation of Audit Committee, the board has recommended the appointment of Pragnya Pradhan & Associates, Practicing Company Secretaries as Secretarial Auditors of the Company for a period of 5 years to conduct Secretarial Audit for the FY 2025-26 to 2029- 30, subject to approval of shareholders at the ensuing General Meeting. The other details relating to her appointment are provided in Annexure — 1. Re-appointment of Pragnya Pradhan & Associates, Practicing Company Secretaries to issue Annual Secretarial Compliance for the financial year 2025-26. Further, the meeting of the Board of Directors commenced at 02.30 pm and concluded at 03:45 pm.
The above information is a part of company’s filings submitted to BSE.
| Company Name | CMP |
|---|---|
| Bajaj Finserv | 1816.35 |
| TVS Holdings | 14470.85 |
| RattanIndia Ent | 37.79 |
| Altius Telecom Infra | 169.00 |
| Authum Inv. & Infra | 495.50 |
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