Jindal Drilling & Industries concluded its 42nd Annual General Meeting on September 15, 2026. The gathering focused on routine corporate governance matters, including the adoption of financial statements for the fiscal year ended March 31, 2026.

The meeting was held via Video Conferencing in compliance with the Companies Act, 2013 and SEBI regulations. Non-Executive Chairman D. P. Jindal presided over the proceedings, briefing members on operational achievements. The requisite quorum was present to validate the business transacted.

Key Resolutions Passed

Shareholders approved three ordinary resolutions during the session:

The company provided remote e-voting facilities from September 11 to September 14, 2026. Members present at the virtual meeting who had not voted remotely were permitted to cast their votes electronically during the session.

Governance and Compliance

Mr. Shawant Raj of S. Raj & Associates was appointed as the scrutinizer for the voting process. The company confirmed that there were no qualifications in the Statutory Auditors' Report or the Secretarial Audit Report, exempting these documents from being read out during the meeting.

Company Secretary Binaya Kumar Dash signed the summary of proceedings. The consolidated voting results will be disseminated to stock exchanges and placed on the company website and NSDL within two working days of the meeting's conclusion.

Jindal Drilling & Industries has dispatched its Annual Report 2025-26 and the 42nd AGM notice to shareholders who have not registered email IDs, providing a web-link to access the documents ahead of the September 15, 2026 meeting.

Annual report access for unregistered members

Pursuant to Regulation 36(1)(b) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the company sent a letter dated August 24, 2026 to members without registered email addresses, providing the web-link and exact path to download the Annual Report 2025-26, including the Notice of the 42nd AGM. Members with registered email IDs received the documents electronically through the Company, Registrar and Share Transfer Agent, or Depository Participants.

Meeting logistics

The 42nd Annual General Meeting is scheduled for Tuesday, September 15, 2026 at 3:00 pm, to be conducted through video conferencing or other audio-visual means in compliance with Ministry of Corporate Affairs and SEBI circulars. Shareholders participating via video conferencing will be counted toward the quorum under Section 103 of the Companies Act, 2013.

E-voting details

The company has enabled remote e-voting through National Securities Depository Limited. Details on e-voting procedure, AGM participation, speaker registration, and dividend are contained in the AGM notice.

Only members appearing in the register as of the cut-off date of September 8, 2026 are eligible to vote. Those who cast their votes remotely cannot vote again during the meeting.

Dividend record date

The company fixed September 1, 2026 as the record date for determining shareholders eligible for dividends for FY26, pursuant to Section 91 of the Companies Act, 2013.

Document access and contact

Electronic copies of the notice and annual report were dispatched on August 24, 2026. Physical copies may be requested by contacting the company secretary at secretarial@jindaldrilling.in with folio or DP details. The intimation to stock exchanges was filed on August 25, 2026 by Company Secretary and Compliance Officer Binaya Kumar Dash.