Jindal Capital Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2025 ,inter alia, to consider and approve 1. Consider and approve the Un-Audited Financial Results for the quarter ended on 30th June, 2025; 2. Appointment of M/s. A Tiwari & Associates, Company Secretaries in Practice (C.P. No. 27696, Peer Review Certificate No.: 6570/2025) as the Secretarial Auditors of the Company for a term of 5 consecutive years commencing from the financial year 2025-26; and 3. To consider any other matter with the permission of chair.