J.A. Finance Limited has preponed and rescheduled its Board of Directors meeting originally scheduled for Thursday, 28th May 2026 to Tuesday, 26th May 2026 at 12:30 p.m. The meeting will be held at Jaykunj, Bunglow No-2, Circuit House Area (East), Bistupur, Jamshedpur, Purbi Singhbhum-831001, Jharkhand.
The primary purpose of the meeting is to consider and approve the financial results for the quarter and financial year ended 31st March 2026. The trading window for dealing in the company's securities for designated persons remains closed from 1st April 2026 until 48 hours after the financial results are made public, in compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015 and the company's internal code.
Meeting Agenda Items
1. To elect Chairman of the meeting and declaration of the Quorum
2. To consider Leave of Absence, if any
3. To take note of the signed Minutes of the previous meeting of the Board of Directors
4. To take note of Notice of interest by Directors pursuant to Section 184(1) of the Companies Act, 2013
5. To take note of the declaration of director's disqualification pursuant to Section 164(2) of the Companies Act, 2013
6. To take note of declaration of independence given by all independent directors
7. To receive, consider and approve the financial Results for the quarter and financial year ended 31st March 2026 along with statement of assets and liabilities, statement of profit and loss, cash flow statement and Auditors Report issued by the Statutory Auditors of the Company
8. To appoint Practicing Company Secretary for issuing Annual Secretarial Compliance Report (24A) of SEBI (LODR) Regulations, 2015 for the financial year 2026-27
9. To appoint Internal Auditor for the financial year 2026-27
10. To take note on the quarterly compliance to Stock Exchange for the period 01.01.2026 to 31.03.2026
11. To Approve the Related Party Transactions for the financial year 2025-26 and compliance thereof, and to take prior Approval of the related party transactions to be held for the financial year 2026-2027
12. To authorise any Director of the Company to certify various e-forms to be filled with the Registrar of Companies during the year in the MCA portal
13. To take a note of Certificate of Correctness of Financial Results in Pursuant to Regulation 33(2)(a) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
14. To take a note of the Declaration pursuant to Regulation 33(3)(d) of SEBI (Listing Obligation & disclosure Requirements) Regulations, 2015
15. To take a note of CEO and CFO Certification [In terms of Regulation 17(8) of SEBI (LODR) Regulations, 2015
16. Any other matter with the permission of the Chairman
The disclosure is made pursuant to the Securities Exchange Board of India (Listing Obligations and Disclosure Requirement) Regulations, 2015. The communication is signed by Simi Sen, Company Secretary, and digitally dated 22nd May 2026 at 19:09:14 IST.
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