JINDAL POLY INVESTMENT AND FINANCE COMPANY LIMITED

Company Information

Corporate Office: Plot No. 12, Sector B-1, Local Shopping Complex, Vasant Kunj, New Delhi-110070

Contact: Tel.: 011-40322100; E-mail: cs_jpifcl@jindalgroup.com; Website: www.jpifcl.com

Document Details

Reference Number: JPIFCL/SE/2026-27/230

AGM Announcement

The 14th Annual General Meeting (AGM) of the members of Jindal Poly Investment and Finance Company Limited will be held on Monday, September 21, 2026 at 04:00 PM through Video Conferencing (VC)/Other Audio-Visual Means (OAVM).

Distribution of Materials

In accordance with relevant circulars issued by the Ministry of Corporate Affairs and the Securities and Exchange Board of India, the Notice of the AGM along with the Annual Report for the Financial Year ended March 31, 2026 will be sent by electronic mode only to those Members whose email addresses are registered with the Company/Depositories.

Authentication

The document is digitally signed by Bhuwan Singh Taragi, Company Secretary (Membership No. A62693), on August 13, 2026 at 19:43:49 +05:30.