Jindal Capital Ltd (530405) — Board Meeting | 30 September 2026

Jindal Capital Limited held its 32nd Annual General Meeting on September 30, 2026, at its Delhi registered office. Chairman Sadhu Ram Aggarwal presided over the meeting attended by directors including Divya Aggarwal, Udit Aggarwal, Baij Nath Gupta, Sham Lal Singal, Nischal Mittal, and company secretary Srishti Gumber. Statutory auditors M/s STRG & Associates were present. The meeting commenced at 11:00 AM and concluded at 12:25 PM after verifying quorum of 47 shareholders. Remote e-voting was conducted from September 26 to 29, 2026, with additional on-site voting during the meeting. Shareholders approved all proposed resolutions including adoption of audited financial statements, re-appointment of directors, approval of borrowing limits up to Rs. 500 Crores, regularization of Nischal Mittal as Independent Director, and revised managerial remuneration limits for Sadhu Ram Aggarwal and Divya Aggarwal. The voting results will be submitted to the exchange and posted on the company website.