Jindal Capital Ltd (530405) — Board Meeting | 5 September 2026 (4 announcements)
The board approved borrowing up to ₹500 crores, fixed remuneration limits for Chairman Sadhu Ram Aggarwal and CFO Divya Aggarwal, appointed a scrutinizer for the upcoming AGM, set the record date as September 23, 2026, and scheduled the AGM for September 30, 2026 at 11:00 AM at the registered office.
Jindal Capital Limited announced its 32nd AGM scheduled for September 30, 2026 at its registered office in Delhi. Shareholders will vote on adopting audited financial statements for FY2025-26, reappointing Sadhu Ram Aggarwal as Director, approving a Rs. 500 crore borrowing limit, appointing Nischal Mittal as Independent Director, and increasing managerial remuneration for Sadhu Ram Aggarwal and Divya Aggarwal to Rs. 2 lakh per month effective October 1, 2026. Remote e-voting opens September 26, 2026, with a cut-off date of September 23, 2026 for voting eligibility.
Jindal Capital Limited announced its 32nd AGM scheduled for September 30, 2026 at its registered office in Delhi. The meeting will consider adopting the audited financial statements for FY2025-26, reappointing Sadhu Ram Aggarwal as Director, approving a new borrowing limit of up to Rs. 500 crores, appointing Nischal Mittal as Independent Director, and increasing managerial remuneration for Sadhu Ram Aggarwal and Divya Aggarwal. Remote e-voting opens September 26, 2026 at 9:00 AM and closes September 29, 2026 at 5:00 PM. Record date for eligibility is September 23, 2026. Shareholders must update KYC and PAN details to receive dividends electronically from April 1, 2024 onward.
Jindal Capital Limited announced its 32nd AGM scheduled for September 30, 2026, to transact ordinary and special business including adoption of audited financial statements for FY2026, re-appointment of Sadhu Ram Aggarwal as Director, approval of a Rs. 500 crores borrowing limit, appointment of Nischal Mittal as Independent Director, and increased managerial remuneration for Sadhu Ram Aggarwal and Divya Aggarwal effective October 1, 2026.
About Jindal Capital Ltd (530405)
Financial Services · Finance · Listed on BSE
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📊 More 530405 filings
- 🟡 Board Meeting — 30 September 2026Jindal Capital Limited held its 32nd Annual General Meeting on September 30, 2026, at its Delhi regi...
- 🟡 Board Meeting — 30 September 2026Jindal Capital Limited held its 32nd Annual General Meeting on September 30, 2026, at its Delhi regi...
- 🔴 Corporate Action — 30 September 2026Jindal Capital Limited requests physical shareholder KYC updates by June 30, 2023, to avoid dividend...
- Announcement — 29 September 2026Jindal Capital Ltd announces a trading window closure effective October 1, 2026, through November 3,...
- 🟡 Board Meeting — 27 August 2026Jindal Capital Limited approved a rights issue of up to ₹20.00 crore in equity shares with a face va...
🔥 Also filed on 5 September 2026
Source: Stock Announcements. Analysis by StockFin.ai. For informational purposes only — not investment advice.
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