Pursuant to SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Jindal Photo Limited has intimated that a meeting of its Board of Directors is scheduled to be held on Friday, June 05, 2026.
The Board will, inter alia, consider and approve the proposed variation in the terms and conditions of the Company's Redeemable Preference Shares. This approval is subject to the consent of holders of preference shares, in accordance with the terms and conditions of allotment.
The company committed to intimating the outcome of the Board Meeting to the stock exchanges immediately after the meeting concludes.
This notice is available on the company's website (www.jindalphoto.com) and the websites of the stock exchanges (www.bseindia.com and www.nseindia.com).
The disclosure was signed by Mukta Sharma, Company Secretary (Membership No. F9806), on June 02, 2026, at 18:06:28 IST.