Jindal Poly Investment & Finance Company Ltd Share Price

This is to inform that the 14th Annual General Meeting (AGM) of the members of the Company will be held on Monday September 21 2026 at 04:00 PM. through Video Conferencing (VC)/ (VC)/ Another Audio-Visual Means (OAVM). In accordance with the relevant circulars issued by the Ministry of Corporate Affairs and the Securities and Exchange Board of India Notice of the AGM along with the Annual Report for the Financial Year ended March 31 2026 will be sent by electronic mode only to those Members whose e-mail address(es) are registered with the Company/Depositories.

Un-audited standalone and consolidated financial results of the Company for the quarter ended June 30 2026. (Copy enclosed). Independent auditors limited review report on un-audited standalone and consolidated financial results of the Company for the quarter ended June 30 2026 issued by Suresh Kumar Mittal & Co. Chartered Accountants the Statutory Auditors of the Company. (Copy enclosed).