Jindal Poly Investment and Finance Company Limited has rescheduled its board meeting to Saturday, May 30, 2026, to consider and approve the standalone and consolidated audited financial results for the fourth quarter and financial year ending March 31, 2026. The meeting will be held pursuant to Regulation 29 read with Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

In compliance with the company's code of conduct for the prevention of insider trading and the SEBI (Prohibition of Insider Trading) Regulations, 2018, the trading window for dealing in the company's securities will remain closed until June 1, 2026. This restriction applies to all connected and designated persons of the company as well as their immediate relatives.

The closure of the trading window was initially communicated via a letter dated March 30, 2026. The upcoming board meeting will finalize the financial performance for the period, necessitating the continued blackout period to ensure regulatory compliance and prevent the misuse of unpublished price-sensitive information.

Key Meeting Details

Jindal Poly Investment and Finance Company Limited has notified the stock exchanges of the resignation of Ms. Kirty Agarwal (DIN: 08646168) from the position of Non-Executive Non-Independent Director of the Company, with effect from May 8, 2026. The intimation was made pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, read with Schedule III of the Listing Regulations. The Company received the resignation letter from Ms. Agarwal on the same date, and the disclosure was filed by Company Secretary Bhuwan Singh Taragi (Membership No. A62693).

Resignation Details

The key details of the directorial change, as disclosed under SEBI Circular No. SEBI/HO/CFD/CFD-PoD-1/P/CIR/2023/123 dated July 13, 2023, are summarised below:

Resignation Letter Highlights

In her resignation letter addressed to the Board of Directors, Ms. Agarwal stated that she was unable to continue discharging her responsibilities on the Board due to personal commitments. She also tendered her resignation from the NRC Committee and any other committees of the Company, effective the same date. Ms. Agarwal requested the Board to complete all necessary formalities, including filings and intimations with the Registrar of Companies and other statutory authorities as applicable. She further requested acknowledgement from the Company upon completion of the requisite statutory filings.

Ms. Agarwal confirmed that, effective May 8, 2026, she stands relieved and discharged from all duties, responsibilities, liabilities, obligations, and compliances associated with the office of Director of the Company and any other committee. She expressed gratitude for the opportunity to be associated with Jindal Poly Investment and Finance Company Limited and for the support extended during her tenure.

Regulatory Compliance

The intimation was submitted to both BSE Limited and the National Stock Exchange of India Ltd. in accordance with the applicable provisions of the SEBI Listing Regulations. The filing was signed and submitted by Bhuwan Singh Taragi, Company Secretary (Membership No. A62693), on May 8, 2026.