Jindal Photo adjourned its 23rd Annual General Meeting to September 28, 2026, after failing to secure the requisite quorum on September 21.

The company informed the National Stock Exchange and the Bombay Stock Exchange that only 20 members were present at the scheduled time of 2:00 pm on Monday, September 21, 2026. This fell short of the quorum prescribed under Section 103 of the Companies Act, 2013.

Meeting Details

The Chairman declared the meeting adjourned after waiting for the prescribed period. The rescheduled AGM will be held on Monday, September 28, 2026, at 2:00 pm through Video Conferencing or Other Audio Visual Means.

The business listed in the notice dated August 13, 2026, will be considered at the adjourned meeting. The company stated it is intimating shareholders through its Registrar and Transfer Agent.

Manoj Kumar Rastogi, Managing Director, signed the intimation filed with the exchanges.

Jindal Photo Limited has accepted the resignation of Ms. Mukta Sharma from her roles as Company Secretary and Compliance Officer. The change takes effect immediately following the close of business on September 9, 2026.

Ms. Sharma tendered her resignation to pursue higher studies. Her last working day was September 9, 2026.

Regulatory Disclosure

The company filed the intimation with the National Stock Exchange of India Limited and the BSE Ltd. under Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015.

The disclosure aligns with Para A of Part A of Schedule III of the Listing Regulations. It also references SEBI Master Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026.

Key Details

Manoj Kumar Rastogi, Managing Director of Jindal Photo Limited, signed the disclosure letter. The Board of Directors has been requested to record the resignation and file necessary forms with the Registrar of Companies.