Jindal Poly Investment and Finance Company Limited (JPOLYINVST) — Board Meeting | 13 August 2026

13 August 2026 · NSE 🟡 Notable Neutral

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

📢 Key Event

Board approved unaudited Q1 FY27 results, fixed AGM date and record date, appointed scrutinizer, and adopted reports.

🔄 What Changed

Approved unaudited financial results for Q1 FY27; convened 14th AGM on September 21, 2026; set record date September 14, 2026; appointed DMK Associates as scrutinizer.

🔮 What's Next

The 14th AGM is scheduled for September 21, 2026 via video conferencing; record date for eligibility is September 14, 2026; remote e-voting opens September 18, 2026 and closes September 20, 2026.

💡 Investor Takeaway

Shareholders must note the AGM date, record date, and e-voting schedule to participate in voting on resolutions.

Jindal Poly Investment and Finance Company Limited announced the outcome of its board meeting held on August 13, 2026, approving unaudited financial results for the quarter ended June 30, 2026, convening the 14th Annual General Meeting on September 21, 2026 via video conferencing, setting the record date as September 14, 2026 for AGM voting eligibility, appointing DMK Associates as scrutinizer for remote e-voting, and adopting the Board’s Report including Corporate Governance and Management Discussion and Analysis reports for the financial year ended March 31, 2026.

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About Jindal Poly Investment and Finance Company Limited (JPOLYINVST)

Financial Services · Finance · Listed on NSE

Market Cap: ₹1,004.52 CrP/E: 1.2ROE: 50.4%ROCE: 58.9%

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📊 More JPOLYINVST filings

🟡 Board Meeting — 21 September 2026Jindal Poly Investment and Finance Company held its 14th AGM on September 21, 2026 via video confere...
🔴 Annual Report — 27 August 2026Jindal Poly Investment and Finance Company Limited (JPOLYINVST) filed its FY 2025-26 Annual Report w...
🟡 Board Meeting — 27 August 2026The 14th AGM of Jindal Poly Investment & Finance Company Ltd (JPOLYINVST) is set for September 21, 2...
🟡 Board Meeting — 6 August 2026Jindal Poly Investment and Finance Company Limited announced the board's approval to reappoint Mr. G...
🟡 Board Meeting — 6 August 2026The board approved the re-appointment of Mr. Ghanshyam Dass Singal as Managing Director for five yea...

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

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