Jindal Poly Films Ltd (JINDALPOLY) — Board Meeting | 5 September 2026 (2 announcements)

5 September 2026 · BSE 🟡 Notable Neutral

By StockFin Research Team•AI-Assisted Analysis•Source: BSE/NSE Filings

1Board Meeting🟡 Notable Neutral📄 PDF

📢 Key Event

Board approved AGM date and record date for shareholder eligibility

🔄 What Changed

Set AGM date and record date for shareholder voting eligibility

🔮 What's Next

AGM scheduled for September 30, 2026, with e-voting period September 27-29, 2026

💡 Investor Takeaway

Shareholders must be registered by September 23, 2026, to vote at the AGM.

The board approved convening the 52nd Annual General Meeting on September 30, 2026, at M Garden Hotel in Gulaothi, Bulandshahr, with a record date of September 23, 2026, for shareholder eligibility and e-voting from September 27 to 29, 2026, and appointed DMK Associates as scrutinizer for the meeting.

2Board Meeting🟡 Notable Neutral📄 PDF

📢 Key Event

52nd AGM scheduled for September 30, 2026

💡 Investor Takeaway

Shareholders must confirm eligibility by September 23 to vote or attend the AGM.

Jindal Poly Films announced its 52nd Annual General Meeting on September 30, 2026, with voting eligibility set on September 23, 2026, and e-voting open from September 27 to 29, 2026, at M Garden Hotel in Bulandshahr, India.

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About Jindal Poly Films Ltd (JINDALPOLY)

Textiles · Textiles · Listed on BSE

Market Cap: ₹2,956.68 CrROE: -33.5%ROCE: -17.5%

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📊 More JINDALPOLY filings

Announcement — 28 September 2026Jindal Poly Films Ltd announced the closure of its trading window effective October 1, 2026, until 4...
Announcement — 16 September 2026Jindal Poly Films clarified that recent volume spikes in its shares are market-driven and not tied t...
🟡 Board Meeting — 8 September 2026Jindal Poly Films announced its 52nd Annual General Meeting on 30 September 2026 at M Garden Hotel, ...
🟡 Sustainability Report — 8 September 2026Jindal Poly Films Limited's BRSR report details its ESG commitments across environmental, social, an...
🔴 Annual Report — 8 September 2026Jindal Poly Films reported a 18% export contribution and Rs 697 crore turnover for FY 2025-26, with ...

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Source: Stock Announcements. Analysis by StockFin.ai. For informational purposes only — not investment advice.

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