Jindal Capital Ltd. Share Price

Pursuant to SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (‘the Listing Regulations’), Jindal Capital has informed that the notice has been published in the newspapers: Financial Express (English daily) and Jansatta (Hindi daily) requesting shareholders to update/register their mail ids to receive the notice of ensuing Annual General Meeting (‘AGM’). The copies are attached. 

The above information is a part of company’s filings submitted to BSE.

Incompliance with the Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Jindal Capital has informed that a meeting of Board of Directors of the Company is scheduled to be held on Thursday, August 27, 2026 at the registered office of the Company situated at 201, Aggarwal Plaza, Sector-9, Rohini, Delhi-110085, to consider and approve the following matter: 1. To consider and approve the proposal for raising of funds by issuance of equity shares through Rights issue under applicable law and subject to any regulatory/ statutory approvals, as may be required. 2. To consider any other matter with the permission of chair. Further in accordance with the applicable regulations of the SEBI (Prohibition of Insider Trading) Regulations, 2015, read with the Company's Code of Conduct for Prevention of Insider Trading in securities of the Company, the ‘Trading Window’ for dealing in Equity Shares of the Company shall be closed from immediate effect till 48 hours of the conclusion of Board Meeting to be held on Thursday, August 27, 2026 for all designated persons and their immediate relatives covered under the said Code.

Edelweiss Financial Services has informed that 31st Annual General Meeting (AGM) of the Members of the Company will be held on Monday, September 28, 2026, at 4.00 PM through Video Conferencing (‘VC’)/Other Audio-Visual Means (‘OAVM’) in accordance with the applicable Circulars issued by the Ministry of Corporate Affairs and the Securities and Exchange Board of India, from time to time. In accordance with the provisions of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, the company has informed that the Register of Members and Share Transfer Books of the Company will remain close from September 14, 2026 till September 24, 2026. The Cut-off date for e-voting for the AGM is Cut-off date is September 22, 2026. The dividend, as recommended by the Board, if declared at the AGM, will be paid subject to deduction of tax at source, as may be applicable, on and from the date of AGM, to those Members: a) whose names appear as Beneficial Owners as on the Record Date, September 13, 2026 in the list of Beneficial Owners to be furnished by National Securities Depository and Central Depository Services (India) in respect of the equity shares held in electronic form; and b) whose names appear as Members in the Register of Members of the Company as on the Record Date, September 13, 2026, in respect of the equity shares held in physical form, after giving effect to valid request(s) received for transfer/transmission/ transposition of equity shares by the Company.

The above information is a part of company’s filings submitted to BSE.

In continuation to earlier communication dated August 25, 2026, regarding the newspaper advertisement released for 37th Annual General Meeting, Purshottam Investofin has iformed that it enclosed copy of advertisement released in Financial Express (English) and Jansatta (Hindi) dated September 06, 2026, giving intimation for the 37 th AGM of the Company scheduled to be convened on Wednesday, September 30, 2026 at 04:30 PM (IST) through video conferencing/ other audiovisual means.