Jindal Photo successfully concluded its 23rd Annual General Meeting on September 28, 2026, following an earlier adjournment due to lack of quorum. The meeting, held via Video Conferencing/Other Audio Visual Means, saw the participation of 34 shareholders, satisfying the requisite quorum under Section 103 of the Companies Act, 2013.

The proceedings included the adoption of standalone and consolidated audited financial statements for the financial year ended March 31, 2026. A significant item of special business was the re-appointment of Mr. Manoj Kumar Rastogi as Managing Director, which was put to vote along with the re-appointment of Ms. Geeta Gilotra as Director retiring by rotation.

Meeting Proceedings and Attendance

The original meeting scheduled for September 21, 2026, was adjourned after only 20 members were present at 2:00 pm. The rescheduled meeting commenced at 2:00 pm on September 28, 2026, and concluded at 2:30 pm, including a 15-minute window for electronic voting.

Mr. Suresh Chander Sharma presided over the meeting as Chairman. Key attendees included Directors Mr. Radhey Shyam, Mr. Sunil Kumar Agarwal, Mr. Prakash Matai, and Ms. Geeta Gilotra, alongside Managing Director Mr. Manoj Kumar Rastogi and Chief Financial Officer Mr. Awadhesh Kumar Jha.

Resolutions Considered

The business listed in the notice dated August 13, 2026, was considered at the adjourned meeting. The resolutions passed included:

• Ordinary Business:

  • Adoption of standalone audited financial statements for FY26.
  • Adoption of consolidated audited financial statements for FY26.
  • Re-appointment of Ms. Geeta Gilotra (DIN 06932697) as Director retiring by rotation.

• Special Business:

  • Re-appointment of Mr. Manoj Kumar Rastogi (DIN: 07585209) as Managing Director.

Ms. Monika Kohli from DMK & Associates served as the Scrutinizer to ensure fair and transparent scrutiny of the remote e-voting and e-voting processes during the meeting. The results of the combined e-voting were scheduled to be uploaded on the company website and stock exchange platforms within two working days.

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.