Jindal Photo Limited — Dividend/Bonus, 30-06-2025: Record Date

Jindal Photo Limited has announced a board meeting on June 30, 2025, approving the 22nd Annual General Meeting (AGM) scheduled for July 31, 2025, via video conferencing. The cut-off date for voting rights entitlement is fixed as July 24, 2025, with e-voting from July 28 to July 30, 2025. The board proposed appointing M/s Pragnya Pradhan & Associates as Secretarial Auditors for five years, subject to shareholder approval at the AGM.