J.J. Finance Corporation Limited submitted the scrutinizer's report and voting results for its 43rd Annual General Meeting (AGM) held on September 18, 2026 at 3:00 PM through Video Conferencing/Other Audio-Visual Means.

Voting Process Details

The cut-off date for determining shareholder eligibility was September 11, 2026, with 2,747 shareholders eligible to vote. The company utilized the e-voting facility provided by Central Depository Services (India) Ltd. (CDSL). Remote e-voting opened at 9:00 AM on September 15, 2026 and closed at 5:00 PM on September 17, 2026. The voting portal was blocked immediately after closing.

Votes were unblocked in the presence of two independent witnesses: Mr. Reyaz Patel of 71, Park Street, Kolkata-700016 and Mr. Sumit Singh of 258 Park Street, Kolkata-700016, who confirmed the process.

Resolution Outcomes

Resolution 1: Ordinary Resolution

To consider and adopt the Audited Financial Statements, Reports of the Board of Directors and Auditors for the year ended March 31, 2026.

  • Total votes cast: 1,870,374 (66.3253% of outstanding shares)
  • Votes in favor: 1,870,225 (99.9920% of valid votes)
  • Votes against: 149 (0.0080% of valid votes)
  • Invalid votes: 0
  • Resolution passed with requisite majority

Resolution 2: Ordinary Resolution

To re-appoint Mr. Anil Jhunjhunwala (DIN: 00128717) who retires by rotation and offers himself for re-appointment.

  • Total votes cast: 1,870,374
  • Votes in favor: 1,870,225 (99.9920% of valid votes)
  • Votes against: 149 (0.0080% of valid votes)
  • Resolution passed with requisite majority

Shareholder Participation Breakdown

Resolution 1:

  • Promoter and Promoter Group: Held 1,863,936 shares, voted 1,863,936 shares (100% in favor)
  • Public Institutions: Held 0 shares, voted 0 shares
  • Public Non-Institutions: Held 956,064 shares, voted 6,438 shares (0.6733% of held shares)
  • Votes in favor: 6,289 (97.6856% of votes cast)
  • Votes against: 149 (2.3143% of votes cast)

Resolution 2:

  • Promoter and Promoter Group: Held 1,863,936 shares, voted 1,863,936 shares (100% in favor)
  • Public Institutions: Held 0 shares, voted 0 shares
  • Public Non-Institutions: Held 956,064 shares, voted 6,438 shares
  • Votes in favor: 6,289 (97.6856% of votes cast)
  • Votes against: 149 (2.3143% of votes cast)

Scrutinizer Appointment

Mr. Ramakant Surelia (Sharma), Advocate (Membership No. WB/1465/2000) with office at Unit No. 9, Buckland Bridge Approach Road, Howrah-711101, was appointed as Scrutinizer by the Board of Directors to ensure fair and transparent voting process.

Document Distribution

The submission was sent to BSE Limited and copies were provided to:

  • The Calcutta Stock Exchange Limited
  • Central Depository Services (India) Ltd.
  • Niche Technologies Pvt. Ltd.