J. J. Finance Corporation Limited disclosed outcomes from its Board of Directors meeting held on 21 August 2026. The meeting commenced at 2:00 PM and concluded at 2:25 PM.
The Board approved several key items:
- The Forty-Third (43rd) Annual General Meeting (AGM) of members will be held on Friday, 18th September 2026 at 03:00 PM through Video Conferencing (VC) and Other Audio Visual Means (OAVM)
- The Register of Members and Share Transfer Books will remain closed from Saturday, 12th September 2026 to Friday, 18th September 2026 (both days inclusive) for the purpose of the AGM
- Approved the Draft Notice of the 43rd AGM for the Financial Year 2025-26
- Approved the Directors' Report for the Financial Year 2025-26
- Determined the cut-off date as Friday, 14th August 2026 for shareholders eligible for receiving the Notice of the AGM
The disclosure was made pursuant to Regulation 30(2) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and was addressed to the Bombay Stock Exchange Limited with a copy to The Calcutta Stock Exchange Limited.
The letter was signed by Pallavi Dhandhania Agarwal, Company Secretary and Compliance Officer (Membership No.: A56609).
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