Jindal Capital Ltd (JINDCAP) Announcements - Latest Exchange Filings with AI Summaries
Latest corporate announcements filed by Jindal Capital Ltd on NSE and BSE, with an AI summary of each filing.
As per attachment
Others (Uncategorized) · 03 Nov 2026, 1:04 am
FOR RIGHT ISSUE OF THE EQUITY SHARES OF THE COMPANY (AS PER THE ATTACHMENT).
Others (Uncategorized) · 03 Nov 2026, 12:55 am
Jindal Capital Approves ₹16.22 Crore Rights Issue at ₹15 Per Share Jindal Capital's board approved terms for a rights issue to raise up to ₹16.22 crore through the issuance of 1,08,12,149 fully paid-up equity shares of ₹10 face value at ₹15 each, including a ₹5 premium. The entitlement ratio is 3 rights shares for every 2 shares held as on the record date of 6th Nov'26. The issue opens on 17th Nov'26 and closes on 1st Dec'26, expanding the company's total outstanding equity shares from 72,08,100 to 1,80,20,249 shares upon full subscription.
As per Attachment
Others · 03 Nov 2026, 12:39 am
Jindal Capital Approves ₹16.22 Crore Rights Issue at ₹15 Per Share Jindal Capital's board approved a rights issue of up to 1,08,12,149 equity shares at ₹15 per share (including a ₹5 premium), raising up to ₹1,621.82 lakhs. The rights entitlement ratio is set at 3 rights shares for every 2 shares held as of the record date on 6th Nov'26. The issue opens on 17th Nov'26 and closes on 1st Dec'26, with on-market renunciation closing on 26th Nov'26. Full subscription will expand the company's equity base from 72,08,100 shares to 1,80,20,249 shares.
As per Attatchment
Outcome · 03 Nov 2026, 12:36 am
Jindal Capital Board Approves Rights Issue Worth ₹16.22 Crore Jindal Capital Limited’s board approved the terms for a Rights Issue of up to 1,08,12,149 equity shares at ₹15 per share (including a ₹5 premium), aggregating up to ₹16.22 crore. The entitlement ratio is set at 3 rights shares for every 2 shares held as on the record date of 6th Nov'26. The issue opens on 17th Nov'26 and closes on 1st Dec'26, with on-market renunciation concluding on 26th Nov'26. Outstanding equity shares will expand from 72.08 lakh to 1.80 crore shares post-issue.
Jindal Capital Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/11/2026 ,inter alia, to consider and approve Matters Related to Right Issue
Intimation · 28 Oct 2026, 11:31 pm
Jindal Capital Board to Determine Rights Issue Terms on 2nd Nov'26 Jindal Capital announced that its Board of Directors will meet on 2nd Nov'26 to finalize the terms of its proposed Rights Issue of fully paid-up equity shares. Following in-principle approval from BSE on 28th Oct'26, the board will determine the issue price, rights entitlement ratio, total issue size, issue dates, and fix the record date for shareholder eligibility, alongside approving the Letter of Offer. Consequently, the company's trading window is closed from 28th Oct'26 until 48 hours post-board meeting outcome disclosure.
As per the attachment.
Annual General Meeting · 01 Oct 2026, 11:05 pm
Jindal Capital Shareholders Approve All Resolutions at 32nd AGM Jindal Capital Limited announced the voting results and scrutinizer's report for its 32nd AGM held on 30th Sep'26. Shareholders approved all six resolutions with requisite majorities. Key approvals include adopting audited financial statements for FY ended 31st Mar'26, re-appointing Sadhu Ram Aggarwal as Director, enhancing borrowing limits up to Rs 500 Crores under Section 180(1)(c), regularizing Nischal Mittal as Independent Director, and approving managerial remuneration limits for Chairman-cum-MD Sadhu Ram Aggarwal and Executive Director & CFO Divya Aggarwal. Promoter e-voting strongly drove resolution approvals.
As per Attatchment
Annual General Meeting · 01 Oct 2026, 10:53 pm
Jindal Capital Shareholders Approve Rs 500 Crore Borrowing Limit and Key Resolutions Jindal Capital Limited announced the voting results for its 32nd AGM held on 30th Sep'26, where shareholders approved all six proposed resolutions with requisite majorities. Key approvals include adopting the audited financial statements for the fiscal year ended 31st Mar'26, authorizing board borrowing limits up to Rs 500 crore under Section 180(1)(c), regularizing Nischal Mittal as Independent Director, and re-appointing Sadhu Ram Aggarwal as Director. Additionally, shareholders approved managerial remuneration limits for Chairman and Managing Director Sadhu Ram Aggarwal and Executive Director and CFO Divya Aggarwal.
Regularisation of Mr. Nischal Mittal (DIN: 10712095) as Independent Director of the Comapny pursuant to approval of Shareholders at the AGM.
Change in Management · 30 Sept 2026, 11:24 pm
As per attachment.
Others (Uncategorized) · 30 Sept 2026, 11:00 pm
Jindal Capital Mandates Physical Shareholders to Update KYC and Bank Details Jindal Capital Limited has issued intimations to physical shareholders to update PAN, nomination, contact details, bank accounts, and specimen signatures with its RTA, MUFG Intime India Pvt. Ltd., per SEBI circulars. Physical folios lacking updated details or Aadhaar-linked PAN will face restrictions: dividends and interest will only be processed electronically upon complete documentation, and un-updated folios cannot lodge grievances or request RTA services. Submissions can be completed physically, via e-signed email, or through in-person verification with the RTA.
As per Attachment
Annual General Meeting · 30 Sept 2026, 10:48 pm
Jindal Capital 32nd AGM Key Outcomes and Borrowing Limit Approval Jindal Capital concluded its 32nd AGM on 30th Sep'26, placing key ordinary and special resolutions for shareholder approval. The company sought approval to raise its borrowing limit to Rs. 500 Crores under Section 180(1)(c) of the Companies Act to fund operational requirements. Shareholders also considered the regularization of Mr. Nischal Mittal as Independent Director, the re-appointment of CMD Mr. Sadhu Ram Aggarwal, and remuneration hikes to Rs. 2,00,000 per month each for CMD Mr. Sadhu Ram Aggarwal and Executive Director & CFO Mrs. Divya Aggarwal effective 1st Oct'26.
As per the attachment.
Others (Uncategorized) · 06 Sept 2026, 12:51 am
As per Attatchment
Annual General Meeting · 05 Sept 2026, 11:03 pm
Jindal Capital Schedules AGM and Seeks Approval for Rs. 500 Crore Borrowing Limit Jindal Capital Limited will hold its 32nd AGM on 30th Sep'26, with the record date set for 23rd Sep'26 and remote e-voting running from 26th Sep'26 to 29th Sep'26. Key special resolutions include raising the company's borrowing limit under Section 180(1)(c) to Rs. 500 Crores to support operational funding requirements, regularizing Mr. Nischal Mittal as an Independent Director for five years, and increasing the monthly managerial remuneration for both CMD Sadhu Ram Aggarwal and Executive Director & CFO Divya Aggarwal to Rs. 2,00,000 each.
As per Attatchment
Annual General Meeting · 05 Sept 2026, 10:58 pm
Jindal Capital Notice of 32nd AGM and Key Resolutions Jindal Capital Limited has scheduled its 32nd Annual General Meeting for 30th Sep'26, setting the voting cut-off date as 23rd Sep'26 and remote e-voting from 26th Sep'26 to 29th Sep'26. Key special resolutions include raising the company's borrowing limit to ₹500 crore under Section 180(1)(c), regularizing Mr. Nischal Mittal as Independent Director for five years from 12th Aug'26, and increasing monthly managerial remuneration to ₹2,00,000 each for CMD Sadhu Ram Aggarwal and Executive Director & CFO Divya Aggarwal starting 1st Oct'26.
As per Attatchment (Intimation along with Notice)
Annual General Meeting · 05 Sept 2026, 10:52 pm
Jindal Capital Schedules 32nd AGM and Proposes Key Board Resolutions Jindal Capital Limited has scheduled its 32nd AGM for 30th Sep'26, setting 23rd Sep'26 as the cut-off/record date for voting eligibility. The remote e-voting window runs from 26th Sep'26 to 29th Sep'26. Key special resolutions include raising the company's borrowing limit to Rs 500 Crore under Section 180(1)(c), appointing Mr. Nischal Mittal as an Independent Director for a 5-year term, and hiking managerial remuneration up to Rs 2,00,000 per month each for CMD Sadhu Ram Aggarwal and Executive Director & CFO Divya Aggarwal.
As per Attatchment
Others (Uncategorized) · 05 Sept 2026, 10:22 pm
Jindal Capital Board Approves Rs 500 Crore Borrowing Limit and Remuneration Hikes Jindal Capital’s Board has approved raising the company’s borrowing limit under Section 180(1)(c) to Rs 500 crore to meet operational fund requirements, subject to shareholder approval. The Board also approved remuneration increases for Chairman & MD Sadhu Ram Aggarwal and Executive Director & CFO Divya Aggarwal. The 32nd AGM is scheduled for 30th Sep'26, with the record date set for 23rd Sep'26 and book closure from 24th Sep'26 to 30th Sep'26. E-voting will run from 26th Sep'26 to 29th Sep'26.
As per Attatchment
Others (Uncategorized) · 28 Aug 2026, 1:41 am
As per Attatchment
Others (Uncategorized) · 27 Aug 2026, 11:32 pm
Jindal Capital Announces Rights Issue to Raise Up to ₹20 Crore Jindal Capital's Board of Directors, at its meeting on 27 Aug'26, approved a proposal to raise up to ₹20 crore through a Rights Issue. The issuance will consist of fully paid-up equity shares with a face value of ₹10 each, offered to eligible shareholders on a future record date. Details including the issue price, entitlement ratio, and specific timelines will be determined and announced later. The fundraising is subject to statutory and regulatory approvals.
As per Attatchment
Outcome · 27 Aug 2026, 11:30 pm
Jindal Capital Board Approves ₹20 Crore Rights Issue Jindal Capital’s Board, in its meeting on 27 Aug'26, approved a proposal to raise funds up to ₹20 crore through a Rights Issue of fully paid-up equity shares. The shares will have a face value of ₹10 each and be offered to eligible shareholders on a future record date. Key details such as the issue price, entitlement ratio, and specific dates will be determined and announced later. The fundraising is subject to statutory and regulatory approvals.
Jindal Capital Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/08/2026 ,inter alia, to consider and approve 1. To consider and approve the ....
Intimation · 24 Aug 2026, 8:59 pm
Jindal Capital Board to Consider Rights Issue for Fundraising Jindal Capital (BSE: 530405) announced a Board of Directors meeting scheduled for 27 Aug'26 to consider and approve a proposal for raising funds. The fundraising is planned via a rights issue of equity shares, subject to regulatory approvals. In connection with this meeting, the company has closed the trading window for designated persons with immediate effect. The window will reopen 48 hours after the conclusion of the board meeting on 27 Aug'26. This move signals a potential equity dilution for existing shareholders.
Intimation for resignation of Mr. Subhash Kumar Changoiwala (DIN: 00015235) as the Independent Director of the Company w.e.f. August 15, 2026. Kindly refer the attachment.
Change in Management · 13 Aug 2026, 10:38 pm
Jindal Capital: Independent Director Subhash Kumar Changoiwala Resigns Mr. Subhash Kumar Changoiwala (DIN: 00015235) has resigned as Independent Director of Jindal Capital, effective 15 Aug'26, citing personal reasons. Consequently, he also ceases to be a Member of the Audit Committee. The company confirmed receipt of his resignation on 13 Aug'26 and noted there are no other material reasons for his departure. Mr. Changoiwala also serves as an Independent Director on the board of Cubical Financial Services Limited, among other directorships.
As per the attachment.
Change in Management · 12 Aug 2026, 9:36 pm
Jindal Capital Q1FY27 Results & Board Update Jindal Capital reported Q1FY27 net profit of ₹31.80 lacs, up 57.3% YoY but down 5.4% QoQ. Total income for the quarter stood at ₹109.87 lacs, a 40.7% YoY increase. EPS for the quarter was ₹0.44 versus ₹0.28 in Q1FY26 and ₹0.47 in Q4FY26. The company also announced the appointment of Mr. Nischal Mittal as an Additional Independent Director, effective 12th Aug'26. Mr. Mittal is a Chartered Accountant with experience at firms like PwC in investment banking and financial advisory.
As per the attachment.
Financial Result · 12 Aug 2026, 9:33 pm
Jindal Capital Q1FY27 Results & Board Updates Jindal Capital reported Q1FY27 net profit of ₹31.80 lacs, up 57.3% YoY but down 5.4% QoQ. Total income for the quarter ended 30 Jun'26 stood at ₹109.87 lacs, a 40.7% YoY increase. EPS was ₹0.44 vs. ₹0.28 YoY and ₹0.47 QoQ. The Board approved the appointment of Mr. Nischal Mittal as an Additional Independent Director, effective 12 Aug'26. Mr. Mittal is a Chartered Accountant with experience in investment banking at firms like PwC. Various board committees were also reconstituted.
As per Attatchment
Outcome · 12 Aug 2026, 9:23 pm
Jindal Capital Reports Q1FY27 Results and Announces Board Changes Jindal Capital reported Q1FY27 results with total income at ₹109.87 lacs and net profit at ₹31.80 lacs, a YoY growth of 40.7% and 57.4% respectively. EPS for the quarter was ₹0.44. The Board approved the results on 12th Aug'26 and also appointed Mr. Nischal Mittal, a Chartered Accountant with experience in investment banking, as an Additional Non-Executive Independent Director, effective immediately. The company has also reconstituted its Audit, Nomination & Remuneration, Stakeholders Relationship, and Risk Management Committees, incorporating Mr. Mittal into each.
Jindal Capital Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2026 ,inter alia, to consider and approve As per Attachment
Intimation · 12 Aug 2026, 5:30 am
Jindal Capital Board Meeting to Approve Q1FY27 Results on Aug 12, 2026 Jindal Capital Ltd. has scheduled a Board of Directors meeting for 12th Aug'26 to consider and approve the un-audited financial results for the quarter ended 30th Jun'26. The agenda also includes the appointment of Mr. Nischal Mittal as an Additional Director (Non-Executive, Independent). The company's trading window has been closed since 1st Jul'26 and will reopen 48 hours after the declaration of the financial results.
As per the attachment.
Financial Result · 27 May 2026, 11:48 pm
Jindal Capital Q4FY26 Results: Net Profit Rises Amid Stronger Income Jindal Capital reported a Net Profit of ₹33.61 lakhs for Q4FY26, reversing a loss of ₹21.50 lakhs YoY, driven by a significant increase in total income to ₹147.17 lakhs from ₹79.11 lakhs. For the full year FY26, Net Profit decreased 19% YoY to ₹113.00 lakhs, while total income grew 10.7% YoY to ₹430.15 lakhs. Total expenses for FY26 increased by 38.6% to ₹280.61 lakhs. The company received an unmodified audit opinion for the year ended 31st Mar'26.