Jindal Photo logo

Jindal Photo MD, chairman, board of directors and AGM

NSE: JINDALPHOTBSE: 532624FinanceSmall Cap

Last close ₹1,055.70up ₹20.70 (2.00%)BSE ₹1,052.05

Share price at the NSE close on 23 Oct 2026. Previous close ₹1,035.00.

52-week range of traded prices to 23 Oct 2026
₹936.00Low, 12 Oct 2026₹1,616.60High, 10 Dec 2025
Market cap
₹1,083 Cr1,378th largest listed
P/E
Lossover the last 12 months
P/B
1.1
Dividend yield
Nonein the last 12 months
ROE
−6.2%
ROCE
1.8%
Debt to equity
0.06
Volume, NSE
13,76854.6% delivered

Jindal Photo board of directors

At the end of the quarter to Jun 2026, as the company filed it; changes since are in its announcements.Their trades in its shares

  • Managing directorManoj Kumar Rastogi
  • ChairpersonSuresh Chander Sharma
  • Company Secretary and Compliance OfficerMukta Sharma

6 directors2 independent1 executive3 non-executive

  • Manoj Kumar Rastogi · Managing directorExecutive · joined Aug 2016 · reappointed Aug 2021 · 1 listed board · 2 committee seats
  • Radhey ShyamIndependent · joined May 2018 · reappointed May 2023 · 97 months as independent · 3 listed boards · 3 as independent · 7 committee seats, 4 as chair
  • Geeta GilotraNon-executive · joined Aug 2015 · reappointed Aug 2015 · 2 listed boards
  • Suresh Chander Sharma · ChairpersonIndependent · joined May 2020 · reappointed May 2025 · 74 months as independent · 2 listed boards · 2 as independent · 6 committee seats, 4 as chair
  • Prakash MataiNon-executive · joined May 2020 · reappointed May 2020 · 4 listed boards · 1 as independent · 2 committee seats, 1 as chair
  • Sunil Kumar AgarwalNon-executive · joined Sep 2024 · reappointed Sep 2024 · 1 listed board

An independent director has no business or family tie to the company, its promoters or its managers beyond the seat. Listed boards counts the boards of listed companies the director sits on, this one included, and "as independent" how many of those seats are independent ones. Committee seats are audit and stakeholder committee seats across those companies. Months as independent is filed for independent directors only, whose terms the rules cap. Disqualified is the company's own mark that a director may not serve under company law.

Committees and meetings

Who sits on each, and how often they met.Board meeting notices and outcomes

  • Board

    • 5 Jun 20266 of 6 present2 independent · 5 days in between
    • 30 May 20265 of 6 present2 independent · 105 days in between
    • 13 Feb 20266 of 6 present2 independent
  • Audit Committee

    Chair Suresh Chander Sharma

    Manoj Kumar Rastogi, Radhey Shyam

    • 30 May 20263 of 3 present2 independent · 105 days in between
    • 13 Feb 20263 of 3 present2 independent
  • Nomination and remuneration committee

    Chair Radhey Shyam

    Suresh Chander Sharma, Geeta Gilotra

    No meeting listed in the filing.

  • Stakeholders Relationship Committee

    Chair Suresh Chander Sharma

    Manoj Kumar Rastogi, Radhey Shyam

    • 18 Mar 20263 of 3 present2 independent
  • Corporate Social Responsibility Committee

    Chair Suresh Chander Sharma

    Manoj Kumar Rastogi, Radhey Shyam

    No meeting listed in the filing.

Meetings in the quarter filed and the one before it. The days in between are as the company files them, neither meeting's day counted; the rules allow at most 120. A quorum is the least number of members who must attend for the meeting to decide anything.

Statutory auditor

Named in the results for the quarter to Mar 2026.

  • Suresh Kumar Mittal & Co.Peer-review certificate valid to Mar 2027

A statutory auditor checks the company's accounts and signs its results. Peer review is the accountants' institute's check of an audit firm's own work, which a listed company's auditor must hold a valid certificate of.

Jindal Photo AGM and shareholder votes

Each resolution, how the votes went, and how institutions voted apart from the promoters. A postal ballot is a vote by post or online, held without a meeting.Jindal Photo dividend history

Annual general meeting, 28 Sep 2026

16,343 shareholders on the register on 14 Sep 2026; present: 2 promoters and 32 others; votes counted by Monika Kohli / DMK Associates, Company Secretaries.The company's voting result (opens in a new tab)

  1. 1(a) To consider and adopt the standalone audited Financial Statements of the Company for the financial year ended March 31, 2026 and the reports of the Board of Directors and Auditors thereon (b) To consider and adopt the Consolidated audited Financial Statements of the Company for the financial year ended March 31, 2026 and the report of Auditors thereon.MoreLess
    Ordinary
    99.99% for0.01% against

    Against: promoters 0.00% · institutions 0.00% · other public 3.87%

    Turnout: all 1.03% · promoters 1.38% · institutions 0.00% · other public 0.01%

  2. To appoint a Director in place of Ms. Geeta Gilotra (DIN 06932697) who retires by rotation and being eligible, offers herself for reappointment.
    Ordinary
    99.97% for0.03% against

    Against: promoters 0.00% · institutions 0.00% · other public 11.62%

    Turnout: all 1.03% · promoters 1.38% · institutions 0.00% · other public 0.01%

  3. To re-appoint Mr. Manoj Kumar Rastogi (DIN: 07585209) as Managing Director of the Company.
    Special
    99.97% for0.03% against

    Against: promoters 0.00% · institutions 0.00% · other public 11.62%

    Turnout: all 1.03% · promoters 1.38% · institutions 0.00% · other public 0.01%

For and against are per cent of the votes cast. Turnout is the votes cast as a per cent of the shares each group holds. Institutions are funds, insurers, banks and foreign investors. An ordinary resolution passes with more than half the votes cast, a special one with at least three quarters.

Postal ballot, 18 Aug 2026, 1 resolution

16,623 shareholders on the register on 10 Jul 2026; votes counted by Pragnya Parimita Pradhan / Pragnya Pradhan & Associates.The company's voting result (opens in a new tab)

  1. Approval for Voluntary Delisting of the Equity Shares of the Company from the BSE Limited (“BSE”) and National Stock Exchange of India Limited (“NSE”), where presently the Equity Shares of the Company are listed, in accordance with Securities and Exchange Board of India (Delisting of Equity Shares) Regulations, 2021.MoreLess
    SpecialPromoters have an interest in it
    99.90% for0.10% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.64%

    Turnout: all 88.43% · promoters 100.00% · institutions 0.00% · other public 55.20%

For and against are per cent of the votes cast. Turnout is the votes cast as a per cent of the shares each group holds. Institutions are funds, insurers, banks and foreign investors. An ordinary resolution passes with more than half the votes cast, a special one with at least three quarters.

Annual general meeting, 31 Jul 2025, 4 resolutions

17,706 shareholders on the register on 24 Jul 2025; present: 1 promoter and 45 others; votes counted by MONIKA KOHLI / DMK ASSOCIATES COMPANY SECRETARY.The company's voting result (opens in a new tab)

  1. Adoption of the Audited Standalone and Consolidated Financial Statements of the Company for the Financial Year ended March 31, 2025 along with report of Auditors and Directors thereon.
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 11.26%

    Turnout: all 73.20% · promoters 98.62% · institutions 53.56% · other public 0.01%

  2. To appoint a director in place of Mr. Prakash Matai (DIN 07906108) who retires by rotation and being eligible, offers himself for re-appointment.
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 21.17%

    Turnout: all 73.20% · promoters 98.62% · institutions 53.56% · other public 0.01%

  3. 3 - Re-appointment of Mr. Suresh Chander Sharma (DIN: 00006394) as an Independent Director of the Company for his second term of 5 years w.e.f. May 04, 2025
    Special
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 21.17%

    Turnout: all 73.20% · promoters 98.62% · institutions 53.56% · other public 0.01%

  4. To appoint M/s Pragnya Pradhan & Associates, Company Secretaries, as Secretarial Auditors of the Company for a term of five (5) consecutive Financial Years (FY) commencing from FY 2025-26 to FY 2029-30.MoreLess
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 12.16%

    Turnout: all 73.20% · promoters 98.62% · institutions 53.56% · other public 0.01%

For and against are per cent of the votes cast. Turnout is the votes cast as a per cent of the shares each group holds. Institutions are funds, insurers, banks and foreign investors. An ordinary resolution passes with more than half the votes cast, a special one with at least three quarters.

Annual general meeting, 27 Sep 2024, 3 resolutions

Present: 1 promoter and 40 others.The company's voting result (opens in a new tab)

  1. Adoption of the Audited Standalone and Consolidated Financial Statements of the Company for the Financial Year ended March 31, 2024 together with the Reports of the Board of Directors and Auditors thereonMoreLess
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.59%

    Turnout: all 73.18% · promoters 98.62% · institutions 0.00% · other public 0.01%

  2. To appoint a Director in place of Mr. Manoj Kumar Rastogi (DIN 07585209) who retires by rotation and being eligible, offers herself for re-appointment.
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 6.47%

    Turnout: all 73.18% · promoters 98.62% · institutions 0.00% · other public 0.01%

  3. Appointment of Mr. Sunil Kumar Agarwal (DIN 00449686) as Director of the Company.
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.59%

    Turnout: all 73.18% · promoters 98.62% · institutions 0.00% · other public 0.01%

For and against are per cent of the votes cast. Turnout is the votes cast as a per cent of the shares each group holds. Institutions are funds, insurers, banks and foreign investors. An ordinary resolution passes with more than half the votes cast, a special one with at least three quarters.

Annual general meeting, 27 Sep 2023, 2 resolutions

Present: 1 promoter and 35 others.The company's voting result (opens in a new tab)

  1. 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 thereonMoreLess
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 2.89%

    Turnout: all 73.19% · promoters 98.62% · institutions 0.00% · other public 0.03%

  2. To appoint a Director in place of Mr. Prakash Matai (DIN 07906108) who retires by rotation and being eligible, offers himself for re-appointment
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 2.89%

    Turnout: all 73.19% · promoters 98.62% · institutions 0.00% · other public 0.03%

For and against are per cent of the votes cast. Turnout is the votes cast as a per cent of the shares each group holds. Institutions are funds, insurers, banks and foreign investors. An ordinary resolution passes with more than half the votes cast, a special one with at least three quarters.

Annual general meeting, 29 Sep 2022, 4 resolutions

Present: 3 promoters and 47 others.The company's voting result (opens in a new tab)

  1. 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.MoreLess
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.75%

    Turnout: all 72.77% · promoters 100.00% · institutions 0.00% · other public 0.03%

  2. To appoint a Director in place of Ms. Geeta Gilotra (DIN 06932697) who retires by rotation and being eligible, offers herself for re-appointment.
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.94%

    Turnout: all 72.77% · promoters 100.00% · institutions 0.00% · other public 0.03%

  3. To re-appoint Statutory Auditors M/s Suresh Kumar Mittal & Co., Chartered Accountant (Firm Registration number 500063N).
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.75%

    Turnout: all 72.77% · promoters 100.00% · institutions 0.00% · other public 0.03%

  4. Re-appointment of Mr. Radhey Shyam (DIN 00649458) as Director of the Company.
    Special
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.80%

    Turnout: all 72.77% · promoters 100.00% · institutions 0.00% · other public 0.03%

For and against are per cent of the votes cast. Turnout is the votes cast as a per cent of the shares each group holds. Institutions are funds, insurers, banks and foreign investors. An ordinary resolution passes with more than half the votes cast, a special one with at least three quarters.

Postal ballot, 23 Jan 2022, 1 resolution

The company's voting result (opens in a new tab)

  1. APPROVAL FOR VOLUNTARY DELISTING OF THEnEQUITY SHARES OF THE COMPANY FROM BSE LIMITED ( BSE ) ANDnNATIONAL STOCK EXCHANGE OF INDIA LIMITED ( NSE ).
    SpecialPromoters have an interest in it
    98.23% for1.77% against

    Against: promoters 0.00% · institutions 0.00% · other public 17.21%

    Turnout: all 79.89% · promoters 98.59% · institutions 0.00% · other public 30.38%

For and against are per cent of the votes cast. Turnout is the votes cast as a per cent of the shares each group holds. Institutions are funds, insurers, banks and foreign investors. An ordinary resolution passes with more than half the votes cast, a special one with at least three quarters.

Annual general meeting, 29 Sep 2021, 4 resolutions

Present: 2 promoters and 46 others.The company's voting result (opens in a new tab)

  1. Adoption of the Audited Standalone and Consolidated Financial Statements of the Company for the Financial Year ended March 31, 2021.
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.00%

    Turnout: all 71.70% · promoters 98.59% · institutions 0.00% · other public 0.02%

  2. To appoint a Director in place of Mr. Prakash Matai(DIN 07906108)who retires by rotation and being eligible, offers himself for re-appointment
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 11.19%

    Turnout: all 71.70% · promoters 98.59% · institutions 0.00% · other public 0.02%

  3. Re- appointment of Mr. Manoj Kumar Rastogi (DIN07585209) as Managing Director of the Company
    Special
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 11.19%

    Turnout: all 71.70% · promoters 98.59% · institutions 0.00% · other public 0.02%

  4. Appointment of Mr. Vinumon KizhakkeveetilGovindan (DIN 07558990) as Director of the Company.
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 11.19%

    Turnout: all 71.70% · promoters 98.59% · institutions 0.00% · other public 0.02%

For and against are per cent of the votes cast. Turnout is the votes cast as a per cent of the shares each group holds. Institutions are funds, insurers, banks and foreign investors. An ordinary resolution passes with more than half the votes cast, a special one with at least three quarters.

Investor complaints and compliance

Quarter by quarter.

Investor complaints received and resolved, the company's own count

  • Received
  • Resolved

Open at the quarter's end

None open at any quarter's end.
The board is made up as the listing rules require
Yes
The board has a regular chairperson
Yes
The company has a risk management committee
No
The chair is related to the managing director
No
The filing has a part on fines and penalties
No
The filing has a part on tax disputes
No
There was a cyber security incident in the quarter
No

The company's own answers in its filing.