Jindal Poly Investment & Finance Company Ltd (JPOLYINVST) — Board Meeting | 27 August 2026

27 August 2026 · BSE 🟡 Notable Neutral

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

📢 Key Event

Jindal Poly appoints new Managing Director and Non-Executive Director at AGM

💡 Investor Takeaway

Shareholders gain remote voting access but face potential dilution from future fundraises mentioned in related filings.

The 14th AGM of Jindal Poly Investment & Finance Company Ltd (JPOLYINVST) is set for September 21, 2026, at 4:00 PM IST via video conference. Shareholders must register by August 14 to access e-voting through KFin Technologies, with remote participation meeting quorum requirements. The meeting will adopt FY2026 audited financials and appoint Mr. Ghanshyam Dass Singal as Managing Director for five years at NIL remuneration, alongside Ms. Geeta Gilotra as a Non-Executive Director. Documents will be available electronically until September 20, 2026, with annual reports distributed only via email to registered addresses.

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About Jindal Poly Investment & Finance Company Ltd (JPOLYINVST)

Financial Services · Finance · Listed on BSE

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 — 13 August 2026Jindal Poly Investment and Finance Company Limited announced its 14th Annual General Meeting will be...
🔴 Corporate Action — 13 August 2026Jindal Poly Investment and Finance Company Limited announced its unaudited standalone and consolidat...
🟡 Board Meeting — 13 August 2026Jindal Poly Investment and Finance Company Limited announced the outcome of its board meeting held o...
🟡 Board Meeting — 6 August 2026Jindal Poly Investment and Finance Company Limited announced the board's approval to reappoint Mr. G...

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

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This analysis was programmatically compiled using StockFin AI utilizing official regulatory disclosures from the BSE and NSE. Content is automatically synthesized and audited against public financial filings. StockFin.ai is an educational research platform and is NOT a SEBI-registered investment advisor or research analyst.

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