Jindal Poly Investment and Finance Company Limited has scheduled a board meeting for February 13, 2026, to consider and approve its third quarter financial results for FY26. The company has formally notified both stock exchanges about this important corporate development.

Board Meeting Details

The board meeting is scheduled to address several key agenda items related to the company's financial performance:

Trading Window Restrictions

The company has implemented trading window restrictions in accordance with insider trading prevention regulations. These measures ensure compliance with SEBI guidelines and maintain market integrity during the financial results consideration period.

The trading window closure affects all connected and designated persons of the company along with their immediate relatives. This restriction began on January 1, 2026, and will remain in effect until 48 hours after the declaration of financial results for the quarter ending December 31, 2025.

Regulatory Compliance

The board meeting notification has been made pursuant to Regulation 29 read with Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The company has also referenced its insider trading prevention code and SEBI (Prohibition of Insider Trading) Regulations, 2018.

Both BSE Limited and National Stock Exchange of India Limited have been formally notified about the scheduled board meeting. The company trades on BSE with stock code 536773 and on NSE with stock code JPOLYINVST.

Corporate Information

The notification has been signed by Bhuwan Singh Taragi, Company Secretary (M. No. A62693), and is available on the company's official website at www.jpifcl.com . The company maintains its corporate office in Vasant Kunj, New Delhi, and registered office in Bulandshahr, Uttar Pradesh.

Jindal Poly Investment and Finance Company Limited has informed stock exchanges about the completion of a major share restructuring exercise following the implementation of a demerger scheme. The company notified BSE and NSE on January 15, 2026, regarding the cancellation and allotment of shares pursuant to a scheme of arrangement involving two Jindal group companies.

Demerger Scheme Implementation

The scheme of arrangement was approved under Sections 230-232 of the Companies Act, 2013, and involved the demerger of Jindal India Powertech Limited (the demerged company) with the transfer of specified business operations to Jindal India Power Limited (the resulting company). The scheme was sanctioned by the Hon'ble NCLT and became effective on December 11, 2025.

Jindal Poly Investment and Finance Company, being a listed entity and shareholder in Jindal India Powertech Limited, received intimation about the scheme implementation on January 14, 2026.

Share Cancellation Details

As part of the demerger process, a portion of the company's investments in 0% Redeemable Preference Shares of Jindal India Powertech Limited were cancelled. The cancellation involved two series of preference shares:

New Share Allotments

In accordance with the demerger scheme, Jindal India Power Limited issued replacement preference shares to maintain continuity. An equal number of Series-I and Series-II 0% Redeemable Preference Shares were allotted for the remaining tenure on the same terms and conditions as originally issued by the demerged company.

Additionally, based on the shareholding pattern of the demerged company and scheme terms, the resulting company issued and allotted substantial equity shares:

These newly allotted equity shares rank pari passu in all respects with existing equity shares, including dividend and voting rights.

Regulatory Compliance

The company fulfilled its disclosure obligations under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, by informing both stock exchanges about these material developments. The notification was signed by Company Secretary Bhuwan Singh Taragi and submitted to BSE (Stock Code: 536773) and NSE (Stock Code: JPOLYINVST).

The demerger scheme represents a significant corporate restructuring within the Jindal group, involving the transfer of business operations and corresponding adjustments in shareholding patterns across group companies.