Jindal Poly Films Limited has announced that its Board of Directors will convene on December 31, 2025, to review and approve the company's unaudited financial results for the second quarter and first half of fiscal year 2026.

Board Meeting Details

The meeting is scheduled for Wednesday, December 31, 2025, and will focus on considering and approving both standalone and consolidated unaudited financial results for the period ended September 30, 2025. The company has formally notified both the National Stock Exchange of India Limited and BSE Limited about this scheduled board meeting.

Regulatory Compliance

The announcement has been made in accordance with the provisions of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. This notification follows the company's earlier communication dated November 14, 2025, maintaining transparency with stakeholders and regulatory bodies.

Trading Window Closure

In compliance with the company's Code of Conduct for prevention of Insider Trading, the trading window for dealing in company shares will continue to remain closed for designated persons. This restriction will be lifted 48 hours after the declaration of the financial results, ensuring adherence to insider trading regulations.

Availability of Information

The company has confirmed that this intimation is available on its official website at https://www.jindalpoly.com/ for public access and reference. The formal communication was signed by Prakash Matai, Director (DIN: 07906108), on December 26, 2025.

Jindal Poly Films Limited , a prominent player in the Indian manufacturing sector, has announced a significant change in its leadership team. The company's Board of Directors has accepted the resignation of Ashok Yadav from his position as Company Secretary and Compliance Officer, effective November 9, 2025.

Resignation Details

Yadav, who holds the ACS certification number 14223, cited personal reasons for his decision to step down. He submitted his resignation letter to the Board of Directors, requesting to be relieved from his duties at the close of business hours on November 9, 2025.

Regulatory Compliance

In adherence to the Securities and Exchange Board of India (SEBI) regulations, Jindal Poly Films has duly notified both the National Stock Exchange (NSE) and the Bombay Stock Exchange (BSE) about this leadership change. The company's disclosure aligns with Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Company's Response

Prakash Matai, a director of Jindal Poly Films Limited, signed the official intimation to the stock exchanges. The company has provided the following details as required by SEBI regulations:

The company has not yet announced a successor for the position of Company Secretary and Compliance Officer.

This development marks a significant change in Jindal Poly Films' corporate structure. As the company navigates this transition, stakeholders will be keen to observe how it manages the crucial roles of Company Secretary and Compliance Officer going forward.