J. J. Finance Corporation Ltd. has issued a notice regarding an upcoming Board of Directors meeting scheduled for Wednesday, 12th August 2026 at 03:00 P.M. The meeting will be held at the company's registered office at Unit No. 14, 8th Floor, Premises No. 1ID/14, Action Area - IID, New Town, Rajarhat, Kolkata - 700 161.
The primary agenda item for the board meeting is to consider and approve the Unaudited Financial Results of the Company for the quarter ended 30th June, 2026 (Q1 FY2027).
Additionally, the company confirms that in accordance with SEBI (Prohibition of Insider Trading) Regulations, 2015 and the Company's Code of Conduct, the trading window for transacting in the equity shares of the Company is already closed. The trading window will remain closed and shall reopen after the expiry of 48 hours from the declaration of the aforementioned Unaudited Financial Results.
The notice has been submitted to BSE Limited and copied to The Calcutta Stock Exchange Limited as part of regulatory compliance requirements under Regulation 29(1) of SEBI Listing Regulations, 2015.
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