Trading Symbol: JIOFIN
Date: July 31, 2026
Annual General Meeting Details
- The Third Annual General Meeting (Post Listing) will be held on Wednesday, August 26, 2026 at 2.00 p.m. (IST)
- The meeting will be conducted through Video Conferencing (VC) / Other Audio-Visual Means (OAVM)
- Conducted in accordance with applicable circulars issued by the Ministry of Corporate Affairs and the Securities and Exchange Board of India
Record Date and Cut-off Date
- Monday, August 10, 2026 fixed as Record Date for determining members eligible to receive dividend for financial year 2025-26
- Dividend, if declared at the AGM, will be paid within seven (7) days of the AGM
- Wednesday, August 19, 2026 fixed as Cut-off Date for determining members eligible to vote on resolutions set out in the Notice of the AGM
Additional Information
- The document is addressed to BSE Limited and National Stock Exchange of India Limited
- Copy provided to National Securities Depository Limited, KFin Technologies Limited, and Central Depository Services (India) Limited
- Signed by Mohana V, Group Company Secretary and Compliance Officer