Key Decision: Rights Issue Approval

The Board of Directors of Jindal Capital Limited considered and approved a proposal to raise funds through a rights issue of fully paid-up equity shares.

Quantitative Details

  • Face Value: ₹10 per equity share
  • Maximum Aggregate Amount: ₹20.00 crore (Rupees Twenty Crore only)
  • Security Type: Equity Shares
  • Issue Type: Rights Issue

Eligibility and Basis

The rights issue will be offered to eligible equity shareholders of the Company as on a record date to be fixed in the future.

Regulatory Framework

The issuance is planned in accordance with:

  • Section 62(1)(a) and other applicable provisions of the Companies Act, 2013
  • SEBI (Issue of Capital and Disclosure Requirements) Regulations, 2018
  • SEBI Listing Regulations
  • Other applicable laws

Pending Determinations

The detailed terms of the Rights Issue, including the issue price, rights entitlement ratio, record date, issue opening and closing dates, and terms of payment, will be determined later by the Board of Directors or a duly authorized committee.

Meeting Details

  • Meeting Date: Thursday, August 27, 2026
  • Commencement Time: 03:45 P.M. (IST)
  • Conclusion Time: 05:40 P.M. (IST)

Annexure A Details

| S.No | Particulars | Details |

| 1. | Type of securities proposed to be issued | Equity Shares |

| 2. | Type of issuance | Right Issue |

| 3. | Proposed aggregate issue amount | An aggregate amount not exceeding ₹20.00 crore (Rupees Twenty Crore only) |