Key Dates

  • AGM Date: Wednesday, 16th September 2026 at 12:30 PM
  • Cut-off date for email registration: 07th August 2026
  • Disclosure date: 19th August 2026
  • KYC compliance deadline: Effective from 01st April 2024

Document Availability

The Annual Report for Financial Year 2025-26 is available at:

  • Exact path: https://jafinance.co.in/public/upload/1786688999536AnnualReportFY2025-26.pdf

Communication Details

Letters containing the web-link to the Annual Report were sent on 19th August 2026 to members who had not registered their email addresses with the Registrar and Share Transfer Agent (RTA) or Depositories as of 07th August 2026.

KYC Compliance Requirements

The disclosure includes a reminder to shareholders regarding SEBI's mandate requiring:

  • Update of PAN, address with PIN code, mobile number, bank account details, specimen signature, and choice of nomination for physical security holders
  • Registration of email ID to avail online services
  • Dematerialization of physical securities

Forms required for compliance (ISR-1, ISR-2, ISR-3, SH-13, SH-14) are available on the RTA's website: https://www.nichetechpl.com> Downloads

Payment Restrictions

Effective April 1, 2024, security holders holding physical securities without updated PAN, nomination choice, contact details, bank account details, and specimen signature will only receive payments (dividend, interest, redemption) through electronic mode.

Additional Request

Shareholders are requested to update their email addresses either through their depository participants (for electronic holdings) or by communicating with the RTA to continue receiving important information and documents, supporting the Green Initiative.