J. J. Finance Corporation Ltd. has issued a notice regarding a Board of Directors meeting scheduled for Thursday, August 6, 2026 at 2:00 PM. The meeting will be held at the company's registered office at Unit No. 14, 8th Floor, Premises No. 1ID/14, Action Area - 1ID, New Town, Rajarhat, Kolkata - 700 161.
The primary agenda items for the board meeting include:
- Fixation of date of Annual General Meeting and Book Closure
- Approval of Notice of AGM along with the Director's Report for Financial Year 2025-2026
- Any other businesses with the permission of the Chair and majority of directors present
The notice has been submitted to BSE Limited and copied to The Calcutta Stock Exchange Limited as required under Regulation 29(1) of SEBI Listing Regulations, 2015. The communication was signed by Pallavi Dhandhania Agarwal, Company Secretary and Compliance Officer (Membership No.: A56609).