Jumbo Finance Limited has called a Board of Directors meeting scheduled for Thursday, August 13, 2026, at 4:00 PM. The meeting will be held at the company's registered office at 805, 8th Floor, 'A' Wing, Corporate Avenue, Sonawala Road, Goregaon (East), Mumbai - 400063.
Agenda Items
- Consider, approve and adopt Unaudited Financial Results for the quarter ended June 30, 2026, along with Limited Review Report
- Confirm the appointment of Mr. Jagdish Prasad Khandelwal (DIN: 00457078) as Director who retires by rotation and offers himself for reappointment at the ensuing Annual General Meeting
- Consider and approve the re-appointment of Mrs. Smriti Ranka (DIN: 00338974) as Managing Director for a further period of five years effective from August 13, 2026, subject to shareholder approval
- Consider and approve the re-appointment of Mr. Prem Chand Parakh (DIN: 07238854) as Independent Director for a second term of five consecutive years, subject to shareholder approval
- Adopt Directors Report for FY 2025-26 and Notice for the 42nd Annual General Meeting
- Fix day, date, time, venue and calendar of events for the 42nd Annual General Meeting
- Fix dates for closing of Register of Members and Transfer Books in connection with the 42nd AGM
- Appoint Scrutinizer for reviewing E-voting and Voting through VC/OAVM at the 42nd AGM
- Consider and approve the appointment of M/s. S. K. Lahoti & Co as Internal Auditor for FY 2026-27
- Take Note of Compliances on SEBI (LODR) Regulations, 2015 for the quarter ended June 30, 2026
- Any other items with the permission of Chairman