In compliance with Regulation 30 (4 ) of SEBI (LODR) Regulations, 2015, please find enclosed herewith summary of proceedings of 40th Annual General Meeting held on Tuesday, 23.09.2025 at 12:30 p.m. IST through Video Conferencing (VC) / Other Audio Visual Means (OAVM).

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Jindal Hotels Ltd.

30 Aug 2025

85.00

1.82%

Company Update

Jindal Hotels Ltd - 507981 - Announcement under Regulation 30 (LODR)-Newspaper Publication

BSE India

Intimation for newspaper publication of 40th AGM notice and e-voting information pursuant to Regulation 30, 44 and 47 of SEBI (LODR) Regulations, 2015.

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Jindal Hotels Ltd.

29 Aug 2025

85.00

1.82%

Corp. Action

Jindal Hotels Ltd - 507981 - Corporate Action - Fixed Book Closure For 40Th Annual General …

BSE India

Pursuant to Regulation 42 of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, the Company fixed book closure from Wednesday, 17th September 2025 to 23rd September 2025 (Both days inclusive).

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Jindal Hotels Ltd.

29 Aug 2025

85.00

1.82%

Corp. Note

Jindal Hotels Ltd - 507981 - Reg. 34 (1) Annual Report.

BSE India

Pursuant to Regulation 34(1)(a) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations'), as amended from time to time, we are e-filing herewith Annual Report of the Company for the financial year ended March 31, 2025 (2024-25) comprising inter-alia, Notice of the 40th Annual General Meeting (AGM) of the Company, Board's Report along with its Annexures, Management Discussion & Analysis, Report on Corporate Governance, Independent Auditors' Reports on Standalone Financial Statements, Audited Financial Statements including Cash Flow Statements and relevant Notes attached thereto etc.

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Jindal Hotels Ltd.

29 Aug 2025

85.00

1.82%

AGM

Jindal Hotels Ltd - 507981 - 40Th Annual General Meeting Of Jindal Hotels Limited Scheduled To …

BSE India

Notice of 40th Annual General Meeting of Jindal Hotels Limited to be held on Tuesday, 23rd September 2025 at 12:30 p.m. (IST) through Video Conferencing ("VC") / Other Audio Visual Means ("OAVM").

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Jindal Hotels Ltd.

31 Jul 2025

85.00

1.82%

Company Update

Jindal Hotels Ltd - 507981 - Announcement under Regulation 30 (LODR)-Newspaper Publication

BSE India

Intimation under Regulation 30 of SEBI (LODR) Regulations, 2015 for Newspaper Publication of Special Window for Re-lodgment of Transfer Requests of Physical Shares.

pdf

Jindal Hotels Ltd.

30 Jul 2025

85.00

1.82%

Company Update

Jindal Hotels Ltd - 507981 - Announcement Under Reg. (30) (LODR) - Special Window For Re-Lodgment …

BSE India

Intimation under Regulation 30(LODR) - Special Window for Re-lodgment of Transfer Requests of Physical Shares

pdf

Is Jindal Hotels Ltd. worth buying?

13 Votes:

Buy 84.62%

Sell 7.69%

Hold 7.69%