JINDALPHOT2023-06-302023-09-27Resolution1 JINDALPHOT2023-09-27 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember JINDALPHOT2023-09-27 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember JINDALPHOT2023-09-27 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember JINDALPHOT2023-09-27 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember JINDALPHOT2023-09-27Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember JINDALPHOT2023-09-27 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember JINDALPHOT2023-09-27 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember JINDALPHOT2023-09-27Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember JINDALPHOT2023-09-27Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember JINDALPHOT2023-09-27Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember JINDALPHOT2023-09-27 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember JINDALPHOT2023-09-27 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember JINDALPHOT2023-09-27 Resolution1in-bse-voting:TotalShareholdingMember JINDALPHOT2023-09-27 Resolution1 JINDALPHOT2023-06-302023-09-27Resolution2 JINDALPHOT2023-09-27 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember JINDALPHOT2023-09-27 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember JINDALPHOT2023-09-27 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember JINDALPHOT2023-09-27 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember JINDALPHOT2023-09-27Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember JINDALPHOT2023-09-27Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember JINDALPHOT2023-09-27 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember JINDALPHOT2023-09-27 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember JINDALPHOT2023-09-27 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember JINDALPHOT2023-09-27 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember JINDALPHOT2023-09-27 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember JINDALPHOT2023-09-27 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember JINDALPHOT2023-09-27 Resolution2in-bse-voting:TotalShareholdingMember JINDALPHOT2023-09-27 Resolution2 iso4217:INRxbrli:purexbrli:sharesiso4217:INRxbrli:shares JINDALPHOT INE796G01012 Jindal Photo Limited AGM 2023-09-27 15942 1 35 0 0 2 Ordinary false To receive, consider and adopt the Audited Standalone and Consolidated Financial Statements of the Company for the Financial Year ended March 31, 2023 including the Audited Balance Sheet as at March 31, 2023 and the Statement of Profit & Loss for the year ended on that date together with relevant schedules and notes thereon together with the Reports of the Board of Directors and Auditors thereon 7612143 7507162 98.62 7507162 0 100 0 7612143 0 0 0 0 0 0 7612143 0 0 0 0 0 0 7612143 7507162 98.62 7507162 0 100 0 1728 0 0 0 0 0 0 1728 0 0 0 0 0 0 1728 0 0 0 0 0 0 1728 0 0 0 0 0 0 2644455 731 0.03 705 26 96.44 3.56 2644455 170 0.01 170 0 100 0 2644455 0 0 0 0 0 0 2644455 901 0.03 875 26 97.11 2.89 10258326 7508063 73.19 7508037 26 100 0 Ordinary false To appoint a Director in place of Mr. Prakash Matai (DIN 07906108) who retires by rotation and being eligible, offers himself for re-appointment 7612143 7507162 98.62 7507162 0 100 0 7612143 0 0 0 0 0 0 7612143 0 0 0 0 0 0 7612143 7507162 98.62 7507162 0 100 0 1728 0 0 0 0 0 0 1728 0 0 0 0 0 0 1728 0 0 0 0 0 0 1728 0 0 0 0 0 0 2644455 731 0.03 705 26 96.44 3.56 2644455 170 0.01 170 0 100 0 2644455 0 0 0 0 0 0 2644455 901 0.03 875 26 97.11 2.89 10258326 7508063 73.19 7508037 26 100 0