Jindal Poly Films Ltd has delayed the submission of its audited standalone and consolidated financial results for the quarter and year ended March 31, 2026, citing a fire incident at a material subsidiary. The company informed the stock exchanges that the incident, which occurred in May 2025, led to consequential resource movement, preventing the finalization of the accounts. Consequently, the board meeting held on May 30, 2026, did not approve the financial results.

The company has requested an extension for the submission of the financial results and related party transactions under Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. It referenced the SEBI master circular issued on July 11, 2023, and updated on January 20, 2026, to seek compliance without adverse action from the exchanges.

Pursuant to the Company's Code of Conduct for the prevention of Insider Trading, the trading window for all designated persons and their immediate relatives remains closed. The window will reopen 48 hours after the audited financial results for the quarter and year ended March 31, 2026, are declared to the stock exchanges.

The company stated that it is taking appropriate steps to streamline the process and will communicate the schedule for the subsequent board meeting in due course. The intimation regarding the delay is available on the company's website and the websites of the BSE and NSE.

Jindal Poly Films Limited has announced the successful passage of two ordinary resolutions through a postal ballot process conducted via remote e-voting, as submitted to the stock exchanges on May 11, 2026. The results were filed in compliance with Regulation 30 and Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, pursuant to a Postal Ballot Notice dated April 10, 2026.

Postal Ballot Overview

The remote e-voting window for the postal ballot commenced at 09:00 a.m. (IST) on Saturday, April 11, 2026, and closed at 05:00 p.m. (IST) on Sunday, May 10, 2026. The record date for determining eligible shareholders was April 3, 2026. As on the cut-off date, there were 38,818 shareholders entitled to vote on the resolutions. The e-voting facility was provided by KFin Technologies Limited, and the scrutiny was conducted by DMK Associates, Company Secretaries, appointed by the Board at its meeting held on April 10, 2026.

Resolution 1: Approval of Material Related Party Transactions

The first resolution, seeking approval for material related party transactions, was classified as an ordinary resolution with the promoter and promoter group not being interested in the agenda. The resolution was passed with an overwhelming majority. A total of 5,893,824 votes were polled out of 43,786,413 shares held, representing 13.4604% of outstanding shares.

The resolution was declared passed as the votes cast in favour substantially exceeded those cast against.

Resolution 2: Approval of Put Option

The second resolution, seeking approval for a put option, was also classified as an ordinary resolution, with the promoter and promoter group not being interested in the agenda. The same total of 5,893,824 votes were polled across 43,786,413 shares, representing 13.4604% of outstanding shares. While public institutions recorded 273,435 votes against (37.5320% of institutional votes polled), the overall result was decisively in favour.

The resolution was declared passed as the votes cast in favour exceeded those cast against.

Category-Wise Voting Breakdown

The voting data across both resolutions reveals that the promoter and promoter group, holding 32,641,089 shares, did not participate in the e-voting for either resolution, recording 0.0000% votes polled on outstanding shares. Public institutional investors, holding 1,110,938 shares, polled 728,538 votes (65.5786%) for both resolutions. Public non-institutional investors, holding 10,034,386 shares, polled 5,165,286 votes (51.4759%) for both resolutions.

Scrutinizer's Report and Compliance

The scrutinizer's report was issued by Deepak Kukreja, Partner at DMK Associates, Company Secretaries (FCS No. 4140), on May 11, 2026. The report confirmed that the postal ballot process was conducted through remote e-voting only, in compliance with the applicable MCA Circulars, including Circular No. 03/2025 dated September 22, 2025, and the relevant provisions of the Companies Act, 2013. No hard copies of the postal ballot notice or forms were dispatched; all communications were made electronically to shareholders whose e-mail IDs were registered as on the cut-off date of April 3, 2026. The voting results and the scrutinizer's report are available on the company's website at www.jindalpoly.com and on the KFin Technologies Limited e-voting portal.