Key Dates and Events

The 41st Annual General Meeting is scheduled for Monday, August 3, 2026, at 4:00 p.m. (IST) at Ravindra Natya Mandir, Sayani Road, Near Siddhivinayak Temple, Prabhadevi, Mumbai – 400025.

Document Distribution Method

The company is dispatching physical letters containing web-link access details to the Annual Report for members whose email addresses are not registered with the Company/Registrar and Transfer Agent/Depository Participants. The letter includes:

  • Web-link: https://jmfl.com/annual-report
  • Path to access: Investor Relations > Financial Results > 2025-26 > Annual Report
  • QR code for access

The Notice and Annual Report are also available on BSE Limited (www.bseindia.com) and National Stock Exchange of India Limited (www.nseindia.com) websites. The Notice is available on NSDL's website at https://www.evoting.nsdl.com.

E-Voting Schedule

Remote e-voting details for the AGM:

  • Cut-off date for determining voting eligibility: Monday, July 27, 2026
  • Commencement of remote e-voting: Thursday, July 30, 2026, at 9:00 a.m. (IST)
  • Conclusion of remote e-voting: Sunday, August 2, 2026, at 5:00 p.m. (IST)

Members attending the AGM who haven't voted remotely will be provided an opportunity to vote during the meeting.

Mandatory KYC Requirements

Physical shareholders must complete the following forms:

  • Form ISR-1: For updating PAN, contact details, bank account details and other KYC details (https://jmfl.com/investor-relations/Form_ISR-1.pdf)
  • Form ISR-2: For confirmation of specimen signature by the banker (https://jmfl.com/investor-relations/Form_ISR-2.pdf)
  • Form SH-13: For registering nomination (https://jmfl.com/investor-relations/Form_SH-13.pdf)

Completed forms should be submitted to KFin Technologies Limited at their Mumbai office (301, The Centrium, 3rd Floor, 57, Lal Bahadur Shastri Road, Nav Pada, Kurla (West), Mumbai – 400070) or Hyderabad office (Selenium Building, Tower-B, Plot Nos. 31 & 32, Financial District, Nanakramguda, Serilingampally, Hyderabad, Rangareddy, Telangana – 500032), or via email to einward.ris@kfintech.com.

Dividend Processing

Dividend payments for physical folios will be processed only through electronic mode. Dematerialized shareholders should update their email address and KYC details with their respective Depository Participants.