JINDALPHOT2022-07-022022-09-29Resolution1 JINDALPHOT2022-09-29 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember JINDALPHOT2022-09-29 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember JINDALPHOT2022-09-29 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember JINDALPHOT2022-09-29 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember JINDALPHOT2022-09-29Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember JINDALPHOT2022-09-29 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember JINDALPHOT2022-09-29 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember JINDALPHOT2022-09-29Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember JINDALPHOT2022-09-29Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember JINDALPHOT2022-09-29Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember JINDALPHOT2022-09-29 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember JINDALPHOT2022-09-29 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember JINDALPHOT2022-09-29 Resolution1in-bse-voting:TotalShareholdingMember JINDALPHOT2022-09-29 Resolution1 JINDALPHOT2022-07-022022-09-29Resolution2 JINDALPHOT2022-09-29 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember JINDALPHOT2022-09-29 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember JINDALPHOT2022-09-29 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember JINDALPHOT2022-09-29 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember JINDALPHOT2022-09-29Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember JINDALPHOT2022-09-29Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember JINDALPHOT2022-09-29 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember JINDALPHOT2022-09-29 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember JINDALPHOT2022-09-29 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember JINDALPHOT2022-09-29 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember JINDALPHOT2022-09-29 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember JINDALPHOT2022-09-29 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember JINDALPHOT2022-09-29 Resolution2in-bse-voting:TotalShareholdingMember JINDALPHOT2022-09-29 Resolution2 JINDALPHOT2022-07-022022-09-29Resolution3 JINDALPHOT2022-09-29 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember JINDALPHOT2022-09-29 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember JINDALPHOT2022-09-29 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember JINDALPHOT2022-09-29 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember JINDALPHOT2022-09-29 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember JINDALPHOT2022-09-29 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember JINDALPHOT2022-09-29 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember JINDALPHOT2022-09-29 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember JINDALPHOT2022-09-29 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember JINDALPHOT2022-09-29 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember JINDALPHOT2022-09-29 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember JINDALPHOT2022-09-29 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember JINDALPHOT2022-09-29 Resolution3in-bse-voting:TotalShareholdingMember JINDALPHOT2022-09-29 Resolution3 JINDALPHOT2022-07-022022-09-29Resolution4 JINDALPHOT2022-09-29 Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember JINDALPHOT2022-09-29 Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember JINDALPHOT2022-09-29Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember JINDALPHOT2022-09-29Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember JINDALPHOT2022-09-29 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember JINDALPHOT2022-09-29 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember JINDALPHOT2022-09-29 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember JINDALPHOT2022-09-29 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember JINDALPHOT2022-09-29 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember JINDALPHOT2022-09-29 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember JINDALPHOT2022-09-29 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember JINDALPHOT2022-09-29 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember JINDALPHOT2022-09-29 Resolution4in-bse-voting:TotalShareholdingMember JINDALPHOT2022-09-29 Resolution4 iso4217:INRxbrli:purexbrli:sharesiso4217:INRxbrli:shares JINDALPHOT INE796G01012 Jindal Photo Limited AGM 2022-09-29 18237 0 0 3 47 4 Ordinary false Adoption of the Audited Standalone and Consolidated Financial Statements of the Company for the Financial Year ended March 31, 2022 together with report of the Board of Directors, Statutory Auditors and Secretarial Auditors. 7464143 7464143 100 7464143 0 100 0 7464143 0 0 0 0 0 0 7464143 0 0 0 0 0 0 7464143 7464143 100 7464143 0 100 0 1738 0 0 0 0 0 0 1738 0 0 0 0 0 0 1738 0 0 0 0 0 0 1738 0 0 0 0 0 0 2792445 792 0.03 786 6 99.24 0.76 2792445 6 0 6 0 100 0 2792445 0 0 0 0 0 0 2792445 798 0.03 792 6 99.25 0.75 10258326 7464941 72.77 7464935 6 100 0 Ordinary false To appoint a Director in place of Ms. Geeta Gilotra (DIN 06932697) who retires by rotation and being eligible, offers herself for re-appointment. 7464143 7464143 100 7464143 0 100 0 7464143 0 0 0 0 0 0 7464143 0 0 0 0 0 0 7464143 7464143 100 7464143 0 100 0 1738 0 0 0 0 0 0 1738 0 0 0 0 0 0 1738 0 0 0 0 0 0 1738 0 0 0 0 0 0 2792445 742 0.03 736 6 99.19 0.81 2792445 6 0 5 1 83.33 16.67 2792445 0 0 0 0 0 0 2792445 748 0.03 741 7 99.06 0.94 10258326 7464891 72.77 7464884 7 100 0 Ordinary false To re-appoint Statutory Auditors M/s Suresh Kumar Mittal & Co., Chartered Accountant (Firm Registration number 500063N). 7464143 7464143 100 7464143 0 100 0 7464143 0 0 0 0 0 0 7464143 0 0 0 0 0 0 7464143 7464143 100 7464143 0 100 0 1738 0 0 0 0 0 0 1738 0 0 0 0 0 0 1738 0 0 0 0 0 0 1738 0 0 0 0 0 0 2792445 792 0.03 786 6 99.24 0.76 2792445 6 0 6 0 100 0 2792445 0 0 0 0 0 0 2792445 798 0.03 792 6 99.25 0.75 10258326 7464941 72.77 7464935 6 100 0 Special false Re-appointment of Mr. Radhey Shyam (DIN 00649458) as Director of the Company. 7464143 7464143 100 7464143 0 100 0 7464143 0 0 0 0 0 0 7464143 0 0 0 0 0 0 7464143 7464143 100 7464143 0 100 0 1738 0 0 0 0 0 0 1738 0 0 0 0 0 0 1738 0 0 0 0 0 0 1738 0 0 0 0 0 0 2792445 742 0.03 736 6 99.19 0.81 2792445 6 0 6 0 100 0 2792445 0 0 0 0 0 0 2792445 748 0.03 742 6 99.2 0.8 10258326 7464891 72.77 7464885 6 100 0