Jindal Capital Limited has scheduled a meeting of its Board of Directors for Wednesday, August 12, 2026. The meeting will be held at the company's registered office at 201, Aggarwal Plaza, Sector-9, Rohini, Delhi-110085.
The Board will consider and approve the following agenda items:
1. Consideration and approval of the Un-Audited Financial Results for the quarter ended June 30, 2026
2. Appointment of Mr. Nischal Mittal (DIN: 10712095) as an Additional Director (Non-Executive, Independent) on the Board of the Company
3. Consideration of any other matter with the permission of the chair
The disclosure is made in compliance with Regulation 29 read with Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
Additionally, the company has closed the trading window for insiders from July 1, 2026 until the completion of 48 hours after the declaration of the Un-audited Financial Results for the quarter ended June 30, 2026. This closure is in accordance with SEBI (Prohibition of Insider Trading) Regulations, 2015, and was previously intimated to the exchange via letter dated June 29, 2026.
The letter is signed by Sadhu Ram Aggarwal, Chairman-cum-Managing Director (DIN: 00961850), with digital signature timestamped August 07, 2026 at 12:59:18 +05'30'.