Jindal Capital Ltd

Jindal Capital Limited will hold a board meeting on November 2, 2026, to consider and approve the terms of a rights issue of fully paid-up equity shares to its eligible shareholders, including the issue price, rights entitlement ratio, and issue dates, after receiving in-principle approval from BSE Limited under Regulation 28(1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, via letter No. LOD/RIGHT/SS/FIP/1023/2026-27 dated October 28, 2026.

Shareholders approved resolutions at a recent board meeting to increase the monthly remuneration of Chairman & Managing Director Mr. Sadhu Ram Aggarwal and Executive Director & CFO Ms. Divya Aggarwal, both effective October 1, 2026. Aggarwal’s remuneration will rise from Rs 100,000 to Rs 200,000, as will Ms. Aggarwal’s. These increases, which exceed limits outlined in the Companies Act, 2013, are intended to recognize their contributions and may be applied even during periods of financial difficulty. The board also appointed Mr. Nischal Mittal as an Independent Director, who will serve without remuneration and currently holds no shares in the company. Mr. Aggarwal is the father of non-executive director Mr. Udit Aggarwal and father-in-law of Ms. Divya Aggarwal, while Ms. Aggarwal is married to Mr. Udit Aggarwal.

Jindal Capital Limited will close its trading window for company shares from October 1, 2026, until 48 hours after the declaration of unaudited financial results for the quarter and half year ended September 30, 2026, in compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015; the date for the board meeting to approve the results will be announced later.

Jindal Capital Limited announced that its board approved a revised limit of Rs 500 crore for the company's borrowings, requiring shareholder approval at the upcoming 32nd Annual General Meeting to be held on Wednesday, September 30, 2026, at 11:00 A.M. at the company's registered office in Delhi, and also approved increases in the remuneration for Chairman-cum-Managing Director Sadhu Ram Aggarwal and Executive Director and CFO Divya Aggarwal, pending shareholder approval.

Jindal Capital Limited approved a rights issue to raise up to Rs 20.00 crore through the issuance of fully paid-up equity shares with a face value of Rs 10 each, to eligible shareholders as on a record date to be fixed. The rights issue will be conducted in accordance with applicable regulations, and the issue price, entitlement ratio, and other details will be determined and communicated to the BSE Limited subsequently. The board meeting commenced at 3:45 P.M. (IST) and concluded at 5:40 P.M. (IST).

JINDAL CAPITAL LIMITED will hold a board meeting on Thursday, August 27, 2026, to consider and approve a proposal for raising funds by issuance of equity shares through a Rights issue, according to a regulatory filing with the BSE Limited. The company’s trading window for equity shares will be closed from the immediate effect until 48 hours after the conclusion of the board meeting for designated persons and their immediate relatives.

Jindal Capital Limited will close its trading window from immediately until 48 hours after a board meeting on Thursday, August 27, 2026, to consider and approve a proposal for raising funds by issuing equity shares through a rights issue, according to a regulatory filing with the BSE Limited on August 24, 2026.

JINDAL CAPITAL LIMITED will hold a board meeting on Wednesday, August 12, 2026, to consider and approve the unaudited financial results for the quarter ended June 30, 2026, and to appoint Mr. Nischal Mittal (DIN: 10712095) as an additional director. The company previously closed trading window from July 1, 2026, until 48 hours after the financial results are declared.

Net profit of Jindal Capital reported to Rs 0.34 crore in the quarter ended March 2026 as against net loss of Rs 0.22 crore during the previous quarter ended March 2025. Sales rose 75.32% to Rs 1.35 crore in the quarter ended March 2026 as against Rs 0.77 crore during the previous quarter ended March 2025. For the full year,net profit declined 19.29% to Rs 1.13 crore in the year ended March 2026 as against Rs 1.40 crore during the previous year ended March 2025. Sales rose 8.18% to Rs 4.10 crore in the year ended March 2026 as against Rs 3.79 crore during the previous year ended March 2025. ParticularsQuarter EndedYear EndedMar. 2026Mar. 2025% Var.Mar. 2026Mar. 2025% Var. Sales1.350.77 75 4.103.79 8 OPM %53.3358.44 -57.5664.64 - PBDT0.510.26 96 1.521.89 -20 PBT0.510.25 104 1.501.87 -20 NP0.34-0.22 LP 1.131.40 -19 Powered by Capital Market - Live

Jindal Capital will hold a meeting of the Board of Directors of the Company on 27 May 2026.