Jindal Photo Limited — Board Meeting, 30-06-2025: Outcome of Board Meeting

Jindal Photo Limited has announced a board meeting on June 30, 2025, where they approved holding the 22nd Annual General Meeting (AGM) on July 31, 2025 via video conferencing. The cut-off date for voting rights is set for July 24, with e-voting open from July 28 to July 30. The board has also proposed appointing M/s Pragnya Pradhan & Associates as Secretarial Auditors for five years (FY 2025-26 to 2029-30), subject to shareholder approval at the AGM. This firm brings over 12 years of experience in corporate law compliance.