Jindal Poly Investment and Finance Company Ltd (JPOLYINVST) Announcements - Latest Exchange Filings with AI Summaries
Latest corporate announcements filed by Jindal Poly Investment and Finance Company Ltd on NSE and BSE, with an AI summary of each filing.
The 14th Annual General Meeting (AGM) of the Members of Jindal Poly Investment and Finance Company Limited was held on Monday, September 21, 2026 at 04.00 p.m. (IST) through video conferencing ....
Annual General Meeting · 22 Sept 2026, 3:13 am
Pursuant to Regulation 34 and Regulation 30 read with Para A of Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015, we are submitting ....
Others (Uncategorized) · 27 Aug 2026, 10:26 pm
The Notice of the 14th Annual General Meeting (AGM) of the Company . The 14th AGM of the Company is scheduled to be held on Monday, September 21, 2026 at 04.00 P.M.(IST) through Video Conferencing ....
Annual General Meeting · 27 Aug 2026, 9:43 pm
This is to inform that the 14th Annual General Meeting (AGM) of the members of the Company will be held on Monday, September 21, 2026 at 04:00 PM. through Video Conferencing (VC)/ (VC)/ ....
Annual General Meeting · 14 Aug 2026, 2:17 am
Un-audited standalone and consolidated financial results of the Company for the quarter ended June 30, 2026. (Copy enclosed). Independent auditor's limited review report on un-audited ....
Financial Result · 14 Aug 2026, 1:40 am
Jindal Poly Investment Q1FY27: Board Approves Results and AGM Details Jindal Poly Investment's board approved unaudited results for the quarter ended 30 Jun'26. On a standalone basis, net profit was ₹715 lakh versus ₹673 lakh YoY. Consolidated net profit stood at ₹1,389 lakh versus ₹6,276 lakh YoY. The 14th AGM is scheduled for 21 Sep'26 via video conference. The cut-off date for e-voting eligibility is 14 Sep'26, with the e-voting period running from 18 Sep'26 to 20 Sep'26. The auditor's limited review report was also approved.
Jindal Poly Investment And Finance Company Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2026 ,inter alia, to consider and approve ....
Intimation · 13 Aug 2026, 5:30 am
Jindal Poly Investment Board Meeting Scheduled for Q1 FY27 Results Jindal Poly Investment and Finance Company's Board of Directors will meet on 13 Aug'26 to consider and approve the standalone and consolidated unaudited financial results for the quarter ended 30 Jun'26. The trading window for designated persons remains closed and will reopen 48 hours after the results are declared. This meeting is crucial for assessing the company's Q1 FY27 performance. The announcement was made on 10 Aug'26.
Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that, based on the recommendation of the Nomination and ....
Change in Management · 06 Aug 2026, 9:12 pm
Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that, based on the recommendation of the Nomination and ....
Others (Uncategorized) · 06 Aug 2026, 8:59 pm
Pursuant to provisions of Regulation 30 of SEBI (Listing Obligations and Disclosure requirements) Regulations, 2015, We would like to inform that based on the recommendation of the Nomination ....
Change in Management · 01 Aug 2026, 1:59 am
Jindal Poly Investment Appoints Geeta Gilotra as Non-Executive Director Jindal Poly Investment and Finance Company's Board has appointed Ms. Geeta Gilotra as an Additional, Non-Executive, Non-Independent Director, effective 31st Jul'26. The appointment was recommended by the Nomination and Remuneration Committee. Ms. Gilotra has over 34 years of experience in import-export operations and logistics management. She is not related to any other director on the board. Her tenure will last until the next Annual General Meeting. This addition strengthens the board with deep expertise in supply chain and international trade.
Outcome of the Board Meeting for the quarter and financial year ended March 31, 2026
Outcome · 31 May 2026, 12:05 am
Jindal Poly Investment Board Approves FY26 Results, Re-appoints Auditors On 30 May'26, Jindal Poly Investment's board approved audited standalone and consolidated results for the quarter and year ended 31 Mar'26. For FY26, standalone net profit was ₹88,543 lakh on total income of ₹1,03,657 lakh. The statutory auditor issued an unmodified opinion. The board also re-appointed M/s VASK & ASSOCIATES as internal auditors for FY26-27. The company recognized a net gain on fair value changes of ₹99,160 lakh for the year related to shares received from a demerger scheme at an associate company.
Standalone and Consolidated Financial Results for the financial year ended March 31, 2026
Financial Result · 31 May 2026, 12:02 am
Jindal Poly Investment Approves FY26 Results, Re-appoints Internal Auditors The Board of Directors approved the audited standalone and consolidated financial results for the quarter and year ended 31st Mar’26. For FY26, consolidated net profit stood at ₹857.51 million, a significant increase from ₹295.84 million YoY, with total income at ₹1,036.57 million. The Board also declared that the statutory auditor's report contains an unmodified opinion. Additionally, VASK & ASSOCIATES has been re-appointed as the company's Internal Auditors for the financial year 2026-27, effective 30th May’26.
Jindal Poly Investment And Finance Company Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2026 ,inter alia, to consider and approve ....
Intimation · 29 May 2026, 5:30 am
Jindal Poly Investment Board Meeting Scheduled for Q4 FY26 Results Jindal Poly Investment and Finance Company Limited (JPIFCL) has scheduled a Board of Directors meeting on 29th May'26. The agenda is to consider and approve the standalone and consolidated audited financial results for the fourth quarter and the fiscal year ending 31st Mar'26. In accordance with insider trading regulations, the trading window for designated persons will remain closed until 31st May'26. This meeting is a key event for the company's upcoming financial disclosures.
Pursuant to provisions of Regulation 30 of SEBI (Listing Obligations and Disclosure requirements) Regulations, 2015, read with Schedule III of the Listing Regulations, it is hereby informed ....
Change in Management · 09 May 2026, 5:24 pm
Jindal Poly Investment Director Kirty Agarwal Resigns Jindal Poly Investment and Finance Company announced that Ms. Kirty Agarwal (DIN: 08646168) has resigned from her position as Non-Executive Non-Independent Director, effective 08 May'26. The resignation letter cited personal commitments as the reason for her departure. The company has formally notified the stock exchanges as per SEBI regulations.
This is to inform you that the Securities and Exchange Board of India ('SEBI') has issued a Show Cause Notice vide letter bearing reference no. SEBI/HO/OWTM/OWTM SP/I/10156/2026 dated April ....
Others (Uncategorized) · 28 Apr 2026, 5:18 pm
Jindal Poly Investment Receives SEBI Show Cause Notice Jindal Poly Investment and Finance received a Show Cause Notice from SEBI on 27 Apr'26 regarding certain transactions and issues pertaining to disclosures and corporate governance. The notice has been issued under multiple sections of the SEBI Act, 1992. The company stated that any financial implications, penalties, or quantum of claims cannot be ascertained at this stage. It is currently preparing a reply to the notice and has affirmed its cooperation with the regulator. This development introduces regulatory uncertainty for the company.
Pursuant to the provisions of Regulation 33 and other applicable provisions of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('the Board') this is to inform that ....
Outcome · 14 Feb 2026, 12:44 am
Jindal Poly Investment Reports Q3'26 Results with Significant Fair Value Gain Jindal Poly Investment and Finance reported Q3'26 standalone net profit of ₹82,387 lakh, a significant increase from ₹664 lakh YoY, driven by a ₹95,265 lakh fair value gain on investments. Consolidated PAT stood at ₹70,205 lakh against ₹3,343 lakh YoY, impacted by an associate's loss of ₹12,182 lakh. For the nine months ending 31 Dec'25, standalone PAT was ₹84,544 lakh and consolidated PAT was ₹82,235 lakh. The board approved the unaudited standalone and consolidated financial results on 13 Feb'26.
Pursuant to the provisions of Regulation 33 and other applicable provisions of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('the Board') this is to inform that ....
Financial Result · 14 Feb 2026, 12:37 am
Jindal Poly Investment Reports Q3'26 Results, Boosted by Fair Value Gain Jindal Poly Investment's Q3'26 standalone net profit surged to ₹823.87 crore from ₹6.64 crore YoY, driven by a ₹952.65 crore fair value gain from shares allotted in Jindal India Power Limited post-demerger. Revenue from operations, primarily net gain on fair value changes, was ₹961.80 crore. Consolidated Q3'26 net profit was ₹702.05 crore versus ₹33.43 crore YoY, impacted by a ₹121.82 crore loss from its associate. Standalone EPS for the quarter stood at ₹783.75.
Jindal Poly Investment And Finance Company Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2026 ,inter alia, to consider and approve ....
Intimation · 13 Feb 2026, 5:30 am
Jindal Poly Investment Board Meeting for Q3 FY26 Results on 13 Feb'26 Jindal Poly Investment and Finance Company's Board of Directors will meet on 13 Feb'26 to review and approve the Standalone and Consolidated Un-audited financial results for the third quarter and nine months ending 31 Dec'25. The trading window for designated persons, which closed on 1 Jan'26, will remain shut until 48 hours after the results are declared. This meeting is a key event for investors monitoring the company's financial performance.
Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, regarding the implementation of the Scheme of Arrangement approved under Sections ....
Others (Uncategorized) · 15 Jan 2026, 6:27 pm
Jindal Poly Investment Receives Equity and Preference Shares Post-Demerger Jindal Poly Investment and Finance Co. received an intimation on 14 Jan'26 regarding a demerger of Jindal India Powertech Ltd. Pursuant to the scheme, which became effective 11 Dec'25, JPIFCL's holdings of 23,25,350 Series-I and 8,53,100 Series-II preference shares in the demerged entity were cancelled. In exchange, the resulting company, Jindal India Power Ltd., allotted an equal number of preference shares on the same terms. Additionally, JPIFCL was allotted 10,38,68,513 new equity shares in Jindal India Power Ltd.
To approve a) As per the recommendation made by the Audit Committee, the Board of Directors has approved the Un-Audited Standalone and Consolidated Financial Results of the Company for ....
Financial Result · 14 Nov 2025, 3:29 am
This is to inform that M/s Jindal Poly Investment and Finance Company Limited('Company') at its meeting held today i.e., Thursday, 13th November, 2025 has approved the following: a) ....
Outcome · 14 Nov 2025, 3:20 am
Jindal Poly Investment And Finance Company Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2025 ,inter alia, to consider and approve ....
Intimation · 13 Nov 2025, 5:30 am
Pursuant to the provisions of Regulation 30 and other applicable provisions of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('the Board'), we hereby inform that ....
Change in Management · 16 Oct 2025, 11:52 pm
Pursuant to the provisions of Regulation 30 and other applicable provisions of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('the Board'), we hereby inform that ....
Others (Uncategorized) · 16 Oct 2025, 11:36 pm
Letter attached
Others (Uncategorized) · 10 Oct 2025, 11:16 pm
The Exchange has sought clarification from Jindal Poly Investment and Finance Company Ltd on October 10, 2025, with reference to Movement in Volume.<BR><BR>The reply is awaited.
Others (Uncategorized) · 10 Oct 2025, 5:57 pm