Jindal Photo Ltd. Corporate Filings & Announcements

Latest corporate announcements and filings from Jindal Photo Ltd. on BSE

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Jindal Photo Ltd.

10 Aug 2025, 09:08PM

825.45

-1.40%

Board Meeting

Jindal Photo Ltd - 532624 - Board Meeting Intimation for Intimation Of Board Meeting To Be …

BSE India

Jindal Photo Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2025 ,inter alia, to consider and approve Intimation of Board Meeting to be held on August 13, 2025, inter-alia, to consider and approve standalone and consolidated unaudited financial results for the quarter ended June 30, 2025.

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Jindal Photo Ltd.

31 Jul 2025

825.45

-1.40%

AGM

Jindal Photo Ltd - 532624 - Shareholder Meeting / Postal Ballot-Outcome of AGM

BSE India

Proceeding of Annual General Meeting for FY 2024-25 held on July 31, 2025 through VC/OAVM.

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Jindal Photo Ltd.

17 Jul 2025

825.45

-1.40%

Company Update

Jindal Photo Ltd - 532624 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

BSE India

Submission of confirmation certificate in respect of Equity Shares of Jindal Photo Limited

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Jindal Photo Ltd.

10 Jul 2025, 04:39PM

825.45

-1.40%

Company Update

Jindal Photo Ltd - 532624 - Announcement under Regulation 30 (LODR)-Newspaper Publication

BSE India

Intimation of Newspaper Publication regarding Notice of 22nd AGM, E-Voting & Book Closure

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Jindal Photo Ltd.

09 Jul 2025

825.45

-1.40%

AGM

Jindal Photo Ltd - 532624 - 22Nd Annual General Meeting To Be Held On July 31, …

BSE India

The 22nd Annual General Meeting is scheduled to be held on Thursday, July 31, 2025 at 02:00 PM through VC/OAVM

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Jindal Photo Ltd.

09 Jul 2025

825.45

-1.40%

Corp. Note

Jindal Photo Ltd - 532624 - Reg. 34 (1) Annual Report.

BSE India

Annual Report for FY 2024-25

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Jindal Photo Ltd.

01 Jul 2025

825.45

-1.40%

Company Update

Jindal Photo Ltd - 532624 - Announcement under Regulation 30 (LODR)-Newspaper Publication

BSE India

Newspaper Publication for ensuing AGM

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Jindal Photo Ltd.

30 Jun 2025

825.45

-1.40%

Corp. Action

Jindal Photo Ltd - 532624 - For Entitlement For E-Voting & Right To Attend AGM

BSE India

Fixation for record date i.e. July 24, 2025 for entitlement of e-voting and right to attend ensuing Annual General Meeting of the COmpany to be held on July 31, 2025.

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Jindal Photo Ltd.

30 Jun 2025

825.45

-1.40%

Corp. Note

Jindal Photo Ltd - 532624 - Board Meeting Outcome for Outcome Of Board Meeting Held On …

BSE India

The Board of Directors of the Company in their meeting held on June 30, 2025 has interalia discussed and approved the following: 1. Fixation of date of AGM 2. Fixation of cut-off date for evoting 3. Recommendation of appointment of M/s Pragnya Pradhan & Associates as a Secretarial Auditor for 5 years 4. Re-appointment of M/s Pragnya Pradhan & Associates to issue Annual Secretarial Compliance for the FY 2025-26.

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