J.J. Finance Board Defers AGM Date Approval

J. J. Finance Corporation Ltd. Board Meeting Outcome

Key Developments

The Board of Directors, at their meeting held on August 6, 2026, were unable to transact the following scheduled businesses due to administrative and operational reasons:

• Fixing a date for the Forty-Third (43rd) Annual General Meeting (AGM)
• Approval of the Draft Notice of 43rd AGM of the Company
• Approval of the Directors' Report of the Company for the Financial Year 2025-26

Meeting Details

The meeting commenced at 2:00 PM and concluded on the same day. The Board indicated that they will inform the date of a future meeting for approval of the above items in due course.

Financial Impact

No financial impact quantified in the disclosure. The matter pertains to administrative postponement of agenda items.

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