Jindal Photo Limited has scheduled its 23rd Annual General Meeting for Monday, September 21, 2026. The company announced the date in a regulatory filing submitted to stock exchanges on August 21, 2026.

The meeting will be conducted through Video Conferencing or Other Audio-Visual Means, complying with Ministry of Corporate Affairs circulars. The notice and annual report for the financial year ended March 31, 2026, will be sent electronically to registered shareholders.

Voting Details

Shareholders holding shares as of the cut-off date, Monday, September 14, 2026, are eligible to vote. The remote e-voting facility will be available from Friday, September 18, 2026, at 9:00 am until Sunday, September 20, 2026, at 5:00 pm.

Members who have not cast their votes via remote e-voting may vote during the AGM. Those who voted remotely cannot vote again during the meeting.

Document Access

The company will dispatch the AGM notice and annual report via email to members with registered addresses. Physical copies are not being sent unless explicitly requested under specific regulations. Unregistered shareholders must update their details with their Depository Participants or the Registrar and Share Transfer Agent.

Digital copies of the documents will also be available on the company’s website and the respective stock exchange portals.

Jindal Photo Limited shareholders have approved the voluntary delisting of its equity shares from the Bombay Stock Exchange (BSE) and National Stock Exchange (NSE). The company disclosed the voting results on August 19, 2026, confirming that the special resolution passed with overwhelming support from both promoter and public shareholders.

The postal ballot process, conducted via remote e-voting and physical forms, ran from July 20, 2026, to August 18, 2026. Out of 16,623 shareholders as on the cut-off date of July 10, 2026, a total of 72 members cast valid votes. The resolution required approval under Regulation 44(3) of the SEBI Listing Obligations and Disclosure Requirements Regulations, 2015, and Regulation 11(4) of the SEBI Delisting of Equity Shares Regulations, 2021.

Voting Results Breakdown

The promoters and promoter group held 7,612,143 shares and voted unanimously in favour of the delisting. Among public non-institutional shareholders, who held 2,644,455 shares, 55.19% of outstanding shares were polled. Of these polled votes, 99.36% supported the resolution.

Regulatory Compliance and Scrutiny

Pragnya Pradhan & Associates, appointed as the scrutinizer, confirmed that the resolution met the statutory thresholds. Under the Companies Act, 2013, votes in favour must be at least three times those against; here, 9,062,559 votes supported the move against 9,281 dissenting votes.

For public shareholders, excluding promoters, SEBI regulations require votes in favour to be more than twice those against. The public assent of 1,450,416 votes significantly exceeded the dissent of 9,281 votes, satisfying this criterion as well.

What the Numbers Show

The voting data reveals a stark divergence in participation rates between shareholder categories. While the promoter group achieved 100% participation on their entire holding, institutional public shareholders recorded zero participation despite holding 1,728 shares. This suggests that the delisting drive relied heavily on promoter backing and retail non-institutional engagement, with institutional investors abstaining from the vote entirely. The high level of dissent among the small number of participating public voters (0.64%) is statistically negligible but indicates minority opposition to the exit strategy.