This is a regulatory disclosure made to BSE Ltd. pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
The Forty-Third (43rd) Annual General Meeting (AGM) of J.J. Finance Corporation Ltd will be held on Friday, 18th September 2026 at 03:00 P.M. The meeting will be conducted through Video Conferencing / Other Audio Visual Means (VC/OAVM).
In terms of Section 91 of the Companies Act, 2013 and Regulation 42 of the SEBI (LODR) Regulations, 2015, the Register of Members and Share Transfer Books of the Company will remain closed for the purpose of the AGM. The closure period is from Saturday, 12th September 2026 to Friday, 18th September 2026 (both days inclusive).
The letter was signed by Pallavi Dhandhania Agarwal, Company Secretary and Compliance Officer (Membership No.: A56609).
A copy of the intimation was also sent to:
- The Calcutta Stock Exchange Limited, 7 Lyons Range, Kolkata - 700 001
- Niche Technologies Pvt. Ltd., 3A Auckland Place, 7th Floor, Room No.7A & 7B, Kolkata 700 017.