Jindal Poly Investment and Finance Company Limited — Dividend/Bonus, 30-06-2025: Record Date

Jindal Poly Investment and Finance Company has announced a board meeting on 30th June 2025. The company fixed 24th July 2025 as the cut-off date for voting rights entitlement ahead of the 13th AGM on 31st July 2025. Ms. Kirty Agarwal is appointed as Additional Non-Executive Director, replacing Ms. Iti Goyal who resigned due to preoccupation. The board also proposes appointing M/s Ashu Gupta & Co. as Secretarial Auditors for FY 2025-26 to 2029-30, subject to shareholder approval.