Jindal Photo Adjourns 23rd AGM for Lack of Quorum

Company Overview

Jindal Photo Limited is a publicly listed company with BSE Scrip Code: 532624 and NSE Scrip Code: JINDALPHOT.

Event Description

The 23rd Annual General Meeting (AGM) of Jindal Photo Limited, scheduled for Monday, September 21, 2026, at 2:00 PM through Video Conferencing (VC)/Other Audio Visual Means (OAVM), was adjourned due to lack of requisite quorum. Only twenty (20) members were present at the scheduled commencement time, which was insufficient to meet the quorum requirements under Section 103 of the Companies Act, 2013.

After waiting for the prescribed period, the Chairman declared the meeting adjourned for want of quorum. The adjourned AGM is now rescheduled for Monday, September 28, 2026, at 2:00 PM through the same VC/OAVM facility, in accordance with Section 103(2)(a) of the Companies Act, 2013.

Company's Action and Timeline

The company is in the process of intimating all shareholders about the adjournment through its Registrar and Transfer Agent (RTA). The business items outlined in the original notice dated August 13, 2026, will be considered at the adjourned meeting, subject to applicable legal provisions.