Jindal Capital shareholders approve increase in authorised share capital

Jindal Capital Limited has secured shareholder approval to increase its authorised share capital and alter the capital clause of its Memorandum of Association. The resolution was passed via a postal ballot conducted through remote e-voting, which concluded on May 27, 2026, with 99.99% of votes cast in favour. This approval allows the company to amend its capital structure to support future growth initiatives.

The remote e-voting process commenced on April 28, 2026, and was managed by Mr. Ankit Tiwari, a Practicing Company Secretary from M/s. A Tiwari & Associates, who served as the Scrutinizer. The voting period was open to members whose names appeared in the Register of Members or List of Beneficial Owners as of the record date of April 24, 2026.

Voting Results

The Ordinary Resolution received strong support across shareholder categories. A total of 5,160,832 votes were polled, representing approximately 71.6% of the total outstanding shares.

Category	Shares Held	Votes Polled	Votes in Favour	Votes Against	% in Favour
Promoter and Promoter Group	5,142,045	5,142,045	5,142,045	0	100
Public-Institutions	0	0	0	0	0
Public-Non Institutions	2,066,055	18,787	18,356	431	97.71
Total	7,208,100	5,160,832	5,160,401	431	99.99

Procedural Details

The Postal Ballot Notice was sent electronically to eligible members on April 27, 2026. An advertisement regarding the notice was published in the Financial Express and Jansatta newspapers on April 28, 2026, to inform members. The company engaged National Securities Depository Limited (NSDL) to facilitate the remote e-voting facility.

Based on the Scrutinizer's Report dated May 28, 2026, the resolution was passed with the requisite majority. The results have been submitted to BSE Limited and are available on the company's website.

1 Day	5 Days	1 Month	6 Months	1 Year	5 Years
+0.46%	-2.86%	-1.79%	-6.91%	-20.39%	+112.90%

Jindal Capital Limited published its audited financial results for the quarter and financial year ended March 31, 2026, in newspapers. The disclosure was made pursuant to Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The results were published in the Financial Express (English daily) and Jansatta (Hindi daily) on May 28, 2026.

Financial Performance

For the financial year ended March 31, 2026, the company reported a net profit of ₹113.00 crore, compared to ₹139.56 crore in the previous year. Total income from operations for the year rose to ₹430.15 crore from ₹388.70 crore in FY25. For the quarter ended March 31, 2026, the company recorded a net profit of ₹33.61 crore, a turnaround from the net loss of ₹21.50 crore in the same period last year. Total income for Q4FY26 stood at ₹147.17 crore, up from ₹79.11 crore in Q4FY25.

Metric	FY26 (₹ in Lakhs)	FY25 (₹ in Lakhs)
Total Income	430.15	388.70
Total Expenses	280.61	202.42
Net Profit	113.00	139.56
Earnings Per Share	1.57	1.94

Governance and Compliance

The Audit Committee reviewed the results, and the Board of Directors approved them in a meeting held on May 27, 2026. The financial statements were prepared in compliance with Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Jindal Capital stated that corporate governance regulations under SEBI LODR are not applicable as its paid-up equity share capital does not exceed ₹10 crore and its net-worth does not exceed ₹25 crore. As of March 31, 2026, the paid-up capital was ₹7.208 crore and net-worth was ₹12.225 crore.