Meeting Details

  • Date: Tuesday, 15th September, 2026
  • Time: 3:00 P.M.
  • Mode: Video Conferencing (VC) / Other Audio Visual Means (OAVM)
  • Location: Deemed venue is the Registered Office at Pipe Nagar, Village Sukeli, NH 17, BKG Road, Taluka Roha, District Raigad, Maharashtra - 402126
  • Type: 42nd Annual General Meeting

Proposed Resolutions and Implications

Ordinary Business

1. Adoption of Financial Statements: Resolution to consider and adopt the Audited Financial Statements (including Audited Consolidated Financial Statements) for the financial year ended 31st March, 2026, together with Reports of Board of Directors and Auditors.

2. Dividend Declaration: Resolution to declare dividend of ₹1 per Equity Share of ₹5 each for FY ended 31st March, 2026.

3. Director Re-appointment: Resolution to re-appoint Mr. Shiv Kumar Singhal (DIN: 00940261) who retires by rotation as a Director liable to retire by rotation.

Voting Process and Methods

The Company provides multiple voting methods:

  • Remote e-voting: Available through National Securities Depository Limited (NSDL)
  • E-voting at AGM: Available for members attending the virtual meeting

Remote e-Voting Schedule

  • Commencement: Friday, 11th September, 2026 at 9:00 A.M. (IST)
  • Conclusion: Monday, 14th September, 2026 at 5:00 P.M. (IST)
  • Cut-off Date: Tuesday, 8th September, 2026 (shareholding determination)

Voting Rights

Voting rights are proportional to paid-up equity share capital as on cut-off date (8th September, 2026). Members who cast votes through remote e-voting cannot vote again at the AGM.

Key Voting Administration Details

  • Scrutinizer: Mr. Shawant Raj of S. Raj & Associates (COP: 26820), Practicing Company Secretary
  • Result Declaration: Scrutinizer to submit consolidated report within two working days after AGM conclusion
  • Result Publication: Results will be placed on company website (www.jindal.com) and NSDL website (www.evoting.nsdl.com), and submitted to BSE and NSE

Dividend Specifics

  • Rate: ₹1 per equity share of ₹5 each
  • Record Date: Tuesday, 1st September, 2026
  • Payment Date: On or after 17th September, 2026
  • TDS: Applicable as per Income Tax Act, 2025
  • Payment Method: Electronic mode for all shareholders (mandatory from April 1, 2024)

Dividend History (2018-19 to 2024-25)

| Year | Declaration Date | Dividend (%) | Per Share (₹) |

| 2018-19 | 24.09.2019 | 10 | 0.50 |

| 2019-20 | 28.09.2020 | 10 | 0.50 |

| 2020-21 | 28.09.2021 | 10 | 0.50 |

| 2021-22 | 21.09.2022 | 10 | 0.50 |

| 2022-23 | 28.08.2023 | 10 | 0.50 |

| 2023-24 | 28.08.2024 | 10 | 0.50 |

| 2024-25 | 28.08.2025 | 20 | 1.00 |

Compliance with Laws and Regulations

The meeting is conducted in compliance with:

  • SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
  • Companies Act, 2013
  • MCA Circulars dated 22nd September, 2025, 8th April, 2020, 13th April, 2020, 5th May, 2020, 13th January, 2021, 8th December, 2021, 14th December, 2021, 5th May, 2022, 28th December, 2022, 25th September, 2023 and 19th September, 2024
  • Secretarial Standards (SS-2) issued by ICSI

Signatories and Roles

  • Company Secretary: Binaya Kumar Dash (ICSI: A17982) - Issued and signed the notice
  • Scrutinizer: Mr. Shawant Raj of S. Raj & Associates - Appointed to scrutinize voting process

Additional Information

  • Unpaid Dividend: Transferred to Investor Education and Protection Fund (IEPF) for years up to 2017-18
  • Document Availability: All referred documents available for inspection at registered office and electronically
  • AGM Attendance: Limited to 1000 members on first-come-first-served basis, excluding large shareholders, promoters, institutional investors, directors, KMPs, committee chairs, and auditors
  • Communication: Notice and Annual Report sent electronically to members with registered email addresses