5367732026-08-275367732026-08-272026-08-27ResolutionOrAgendaDomain15367732026-08-27ResolutionOrAgendaDomain15367732026-08-272026-08-27ResolutionOrAgendaDomain25367732026-08-27ResolutionOrAgendaDomain25367732026-08-272026-08-27ResolutionOrAgendaDomain35367732026-08-27ResolutionOrAgendaDomain35367732026-08-272026-08-27ResolutionOrAgendaDomain45367732026-08-27ResolutionOrAgendaDomain4xbrli:pureJindal Poly Investment and Finance Company LimitedJPOLYINVSTNew2026-09-2116:00:002026-08-27Annual General MeetingVideo Conference (VC) or Other Audio-Visual Means (OAVM)1Monday2026-08-2715:30:00Delhi4Ordinary ResolutionAdoption of Financial StatementsTo receive, consider and adopt the standalone and consolidated audited financial statements of the Company for the financial year ended March 31, 2026, together with the Directors’ and Auditors’ Reports thereon and, in this regard, to consider and if thought fit, to pass the following resolutions as Ordinary ResolutionsOrdinary ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRetirement by rotationTo appoint a director in place of Mr. Prakash Matai (DIN- 07906108) who is liable to retire by rotation and being eligible, offers himself for reappointment.Non-Executive - Non-Independent DirectorPrakash Matai079061082020-05-052020-05-05Ordinary ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationAppointmentAppointment of Ms. Geeta Gilotra (DIN: 06932697) as Director of the CompanyNon-Executive - Non-Independent DirectorGeeta Gilotra069326972026-08-312026-09-21Special ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRe-appointmentRe-appointment of Mr. Ghanshyam Dass Singal (DIN: 00708019) as Managing DirectorExecutive DirectorGhanshyam Dass Singal007080192026-08-112031-08-105