Pursuant to SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Jindal Photo Limited has scheduled a meeting of the Board of Directors for Thursday, August 13, 2026.
The primary agenda of the board meeting is to consider and approve:
- Standalone limited reviewed Financial Results for the quarter ended June 30, 2026
- Consolidated limited reviewed Financial Results for the quarter ended June 30, 2026
The company will intimate the outcome of the Board Meeting and the financial results immediately after the meeting concludes.
Regarding the trading window closure previously communicated on June 26, 2026, the closure shall continue to remain in effect until the completion of 48 hours after the declaration of financial results for the quarter ending June 30, 2026. This restriction applies to all connected persons, designated persons of the Company, and their Immediate Relatives.
This notice is available on the company's website (www.jindalphoto.com) and on the stock exchange websites (www.bseindia.com and www.nseindia.com).
The document is signed by Mukta Sharma, Company Secretary (Membership No. F9806), on behalf of Jindal Photo Limited.