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Jindal Photo informs about outcome of board meeting

30 Jun 2025 Evaluate

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.

Jindal Photo Share Price

1130.90 -2.55 (-0.22%)
08-May-2026 16:59 View Price Chart
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