JINDAL CAPITAL LIMITED

AGM Logistics

  • Meeting Date: Wednesday, September 30, 2026 at 11:00 A.M.
  • Venue: Registered Office at 201, Aggarwal Plaza, Sector-9, Rohini, (D.C. Chowk), Delhi-110085
  • Cut-off Date: Wednesday, September 23, 2026 for determining member eligibility to vote
  • Remote e-Voting: Available through NSDL from Saturday, September 26, 2026 at 09:00 A.M. to Tuesday, September 29, 2026 at 05:00 P.M.
  • Register Closure: The Register of Members and Share Transfer Books will remain closed from Thursday, September 24, 2026 to Wednesday, September 30, 2026 (both days inclusive)

Agenda Items

Ordinary Business

Item No. 1: To receive, consider and adopt the Audited Financial Statements of the Company for the Financial Year ended on 31st March, 2026 and the Auditor's and Director's Reports thereon.

Item No. 2: To re-appoint Mr. Sadhu Ram Aggarwal (DIN: 00961850) as a Director, who retires by rotation and being eligible, offers himself for re-appointment.

Special Business

Item No. 3: To approve and authorize the Board of Directors under Section 180 (1) (c) of the Companies Act, 2013 to borrow funds up to the limit of Rs. 500 Crores (Rupees Five Hundred Crores Only). This supersedes the earlier resolution passed at the Thirtieth AGM held on September 27, 2024.

Item No. 4: Regularization of Mr. Nischal Mittal (DIN: 10712095) as the Independent Director of the Company. He was appointed as an Additional Director (Non-Executive, Independent) with effect from August 12, 2026 and seeks appointment for a period of five years.

Item No. 5: To approve the limit of Managerial Remuneration to Mr. Sadhu Ram Aggarwal (DIN: 00961850) Chairman-cum-Managing Director to Rs. 2,00,000/- (Rs. Two Lakhs Only) per month with effect from 01st October, 2026 for the remaining period of his present term.

Item No. 6: To approve the limit of Director's Remuneration to Ms. Divya Aggarwal (DIN: 07684118), Executive Director and CFO to Rs. 2,00,000/- (Rs. Two Lakh Only) per month with effect from 01st October, 2026.

Director Details

Mr. Sadhu Ram Aggarwal (DIN: 00961850)

  • Age: 68 Years
  • Qualifications: Chartered Accountant
  • Current Remuneration: Rs. 1,00,000/- per month
  • Proposed Remuneration: Rs. 2,00,000/- per month
  • Shareholding: 7,00,116 Equity Shares
  • Relationship: Father of Mr. Udit Aggarwal (Director) and father-in-law of Ms. Divya Aggarwal (Executive Director & CFO)

Mr. Nischal Mittal (DIN: 10712095)

  • Age: 35 Years
  • Qualifications: Chartered Accountant
  • Date of first appointment: August 12, 2026
  • Proposed Term: 5 years as Independent Director
  • Remuneration: Nil
  • Shareholding: Nil
  • Expertise: Investment banking, fund raising advisory, financial consulting, IBC Resolution Professional

Ms. Divya Aggarwal (DIN: 07684118)

  • Qualifications: Chartered Accountant
  • Current Remuneration: Rs. 1,00,000/- per month
  • Proposed Remuneration: Rs. 2,00,000/- per month
  • Shareholding: 6,00,000 Equity Shares
  • Relationship: Wife of Mr. Udit Aggarwal (Director) and daughter-in-law of Mr. Sadhu Ram Aggarwal (CMD)

Voting Procedures

  • Remote e-voting through NSDL available from September 26-29, 2026
  • Members present at AGM can vote if they haven't used remote e-voting
  • Mr. Jaivindra Singh of M/s. Jaivindra Singh & Associates appointed as Scrutinizer
  • Results will be declared within 48 hours of AGM conclusion and displayed at Registered Office, notified to Stock Exchanges, and published on company website

Additional Information

  • Annual Report 2025-26 being sent to members via email where registered
  • Physical copies available for members without registered email addresses
  • Documents available on company website (www.jindalcapital.co.in) and BSE website (www.bseindia.com)
  • MUFG Intime India Private Limited continues as Registrar and Share Transfer Agents
  • Members urged to convert physical holdings to dematerialized form
  • PAN, KYC details mandatory for processing investor service requests

Financial Impact

  • Borrowing limit increase to ₹500 Crores may impact company's debt structure and interest obligations
  • Managerial remuneration increases represent additional ₹1,00,000 monthly expense for each executive
  • No immediate cash flow impact disclosed for director appointments