Jindal Poly Investment and Finance Company Ltd

• Demat requests processed within 15 days of receipt, with approvals or refusals.
• Dematerialised securities listed on the stock exchanges where the earlier issues are listed.
• Physical certificates received for dematerialisation were mutilated and cancelled after verification.
• Depository name substituted as registered owner in the register of members for approved demat requests.
• KFIN certifies these actions to depositories and stock exchanges in line with regulations.

Jindal Poly Investment and Finance Company Limited — Trading window closed from October 01, 2026 till 48 hours after the conclusion of the board meeting for approval of the unaudited financial results for the quarter and half-year ended September 30, 2026

AGM Details

• AGM held on 21 Sep 2026 at 4:00 PM IST via VC/OAVM.
• Meeting concluded at 4:48 PM IST.
• Remote e-voting from 18 Sep 2026 9:00 AM to 20 Sep 2026 5:00 PM.
• Insta Poll facility used during AGM.

Key Resolutions

• Ordinary: Adopt standalone and consolidated financial statements for year ended 31 March 2026.
• Ordinary: Reappointment of director by rotation.
• Special: Appointment of a Director.
• Special: Re-appointment of the Managing Director.

Director Changes

• Appointment of a Director.
• Re-appointment of the Managing Director.

Financial snapshot

• Standalone total income: 103657.24 Lakhs in FY26.
• Consolidated total income: 103654.41 Lakhs in FY26.
• Standalone PBT: 103477.95 Lakhs.
• Consolidated PBT: 100686.68 Lakhs.
• Standalone PAT: 88542.64 Lakhs.
• Consolidated PAT: 85751.37 Lakhs.
• Net gain on fair value changes: 102517.17 Lakhs.
• EPS standalone: 842.31; consolidated: 815.75.
• Dividend: no dividend declared for FY26.
• Tax expense noted at 14,935.47 Lakhs; deferred tax impacted by fair value movements.

Corporate actions & scheme

• AGM for FY25-26 scheduled Sep 21, 2026 via VC/OAVM.
• Geeta Gilotra appointed as Non-Executive Woman Director from 31 July 2026.
• Ghanshyam Dass Singal re-appointed as Managing Director for five years from 11 Aug 2026.
• Scheme of Arrangement with Jindal India Powertech Limited and Jindal India Power Limited approved.
• Allotment of 10,38,68,513 equity shares of Jindal India Power Limited to the company.
• Total cost of investment in JIPL: ₹15,770.35 Lakhs; allocation across entities.
• Fair value gain on equity shares recognised: ₹99,160.03 Lakhs.
• Cancellation/allotment under scheme includes Series I and II redeemable preferences.

Governance & leadership

• Board size six; 1 Executive, 2 Independent, 3 Non-Executive including one Woman.
• Independent Directors met on 18 March 2026.
• Statutory Auditor: Suresh Kumar Mittal & Co; Internal Auditor: VASK & Associates; Secretarial Auditor: Ashu Gupta & Co.
• Audit Committee: Radhey Shyam (Chair), Suresh Chander Sharma, Anil Kaushal; five meetings held.
• Management approved Remuneration Policy; CSR policy available on company website.

Capital structure & shareholding

• Dividend declared: none for FY25-26.
• Authorized share capital: ₹2,700 Lakhs; Paid-up equity: ₹1,051.19 Lakhs (1,05,11,929 shares).
• Promoter holding: Futuristic Trust 50.99%; Gunjan Poddar 23.64%; total 74.63%.
• Public shareholding: 25.37%.
• Dematerialisation: 99.41% of shares in DMat form.
• Stock exchanges: BSE 536773; NSE JPOLYINVST.

Related party disclosures

• FY26 related party transactions: Directors sitting fees ₹0.89 Lakhs; KMP remuneration ₹18.70 Lakhs.
• Payments to Jindal Poly Films ₹0.24 Lakhs; Concatenate Advest Advisory ₹0.82 Lakhs.
• Dividend income from Jindal India Powertech: ₹1,079.37 Lakhs.
• SBJ Green Investments: ₹138.63 Lakhs; closing balance ₹2,437.49 Lakhs.

Audit, risk & controls

• SEBI show cause notice dated 27 Apr 2026; company to file a reply.
• Secretarial audit: no qualifications; Annexure A attached.
• Internal financial controls considered adequate and operating effectively.
• No material weakness noted in risk management framework.

CSR, ESG & other disclosures

• CSR not mandatory under regulation; promoter cashflow constraints; shortfall carried forward ₹45.06 Lakhs.
• CSR policy available on company website; no CSR expenditure during FY26 due to losses.
• Management states ongoing CSR project identification in progress.

Outlook & risk

• Performance linked to investee profits; capital appreciation is a key driver.
• Major risk from policy changes in power sector, given portfolio exposure.

AGM Details

• Date and time: 21 September 2026 at 4:00 PM IST.
• Mode: VC/OAVM; no physical attendance.
• Share registry closed Sep 14–20, 2026.
• Annual Report dispatch cut-off: Aug 14, 2026.
• Remote e-voting period: Sep 18–20, 2026.

Key Resolutions

• Adopt standalone audited financial statements for year ended Mar 31, 2026.
• Adopt consolidated audited financial statements for year ended Mar 31, 2026.
• Reappoint Prakash Matai as Director, liable to retire by rotation.
• Appoint Geeta Gilotra as Non-Executive Non-Independent Woman Director; liable to retire by rotation.
• Re-appoint Ghanshyam Dass Singal as MD for five years from Aug 11, 2026; remuneration NIL except sitting fees.

Director Changes

• Geeta Gilotra appointed Additional Director with effect from July 31, 2026; to be Non-Executive Non-Independent Woman Director.
• Prakash Matai to be reappointed as Director, liable to retire by rotation.
• Ghanshyam Dass Singal re-appointed as MD for five years from Aug 11, 2026; NIL remuneration except sitting fees.

AGM Details

• 14th AGM on 21 September 2026 at 04:00 PM through VC/OAVM.
• Notice of AGM and FY2026 Annual Report emailed to members with registered email IDs.

Financial results

• Board approved unaudited standalone and consolidated results for quarter ended June 30, 2026.

Audit report

• Limited review report on unaudited results submitted by Suresh Kumar Mittal & Co.

AGM & governance

• 14th AGM fixed for Sept 21, 2026 at 4:00 PM via VC/OAVM.

AGM eligibility & voting

• Cut-off date fixed Sept 14, 2026; remote e-voting Sept 18–20, 2026.

Notices & disclosures

• Notice convening AGM approved; results to be published in newspapers and on the company website.

Scrutinizer appointment

• M/s DMK Associates appointed Scrutinizer for remote e-voting and AGM voting.