It is informed that the 23rd Annual General Meeting ('AGM') of Jindal Photo Limited (the 'Company') was scheduled today Monday September 21, 2026 at 2:00 PM through Video Conferencing ('VC')/Other Audio Visual Means ('OAVM') to transact the business listed in the notice dated August 13, 2026, convening the AGM. At the scheduled time for commencement of the Meeting, the requisite quorum as prescribed under Section 103 of the Companies Act, 2013 was not present, as only twenty (20) Members were present. Accordingly, after waiting for the prescribed period, the Chairman declared the Meeting adjourned for want of the requisite quorum. The AGM shall accordingly stand adjourned to Monday, September 28, 2026 at 2:00 P.M., being the same day in the next week, at the same time and through the same VC/OAVM facility, in accordance with Section 103(2)(a) of the Companies Act, 2013.
Intimation of Postal Ballot Notice for Voluntary Delisting
Jindal Photo Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 16/07/2026 ,inter alia, to consider and approve the Delisting Proposal after discussion and taking into account various factors
Submission of Certificate under Regulation 74(5) of SEBI (DP) Regulations received from MUFG Intime India Private Limited.
IPA
Saffron Capital Advisors Pvt. Ltd ("Manager to the Offer") has submitted to BSE a copy of Initial Public Announcement under Regulation 8 of the Securities and Exchange Board of India (Delisting of Equity Shares) Regulations, 2021 for the attention of the Public Shareholders of Jindal Photo Ltd ("Target Company").