Jindal Poly Investment and Finance Company Limited — Others, 09-07-2025: Shareholders meeting

Jindal Poly Investment and Finance Company Limited has announced a board meeting on July 31, 2025, to approve the financial results for the quarter and half-year. The company plans to appoint M/s Ashu Gupta & Co. as Secretarial Auditors for five years. Ms. Kirty Agarwal has been appointed as a Non-Executive Non-Independent Director, and Mr. Suresh Chander Sharma is proposed for re-appointment as an Independent Director for a second term. The company holds significant investments primarily in group companies, notably a stake in associate Jindal India Powertech Limited, whose equity holding diluted from 49.93% to 21.12% due to OCPS conversion. Profit after tax stood at ₹55.64 Cr standalone and ₹295.84 Cr consolidated, driven largely by associate’s performance. No dividend is proposed. The company continues as a Core Investment Company with no changes in nature of business or capital structure. Internal controls, compliance, and governance systems are in place with no significant audit qualifications.