Jumbo Finance Limited has intimated the Bombay Stock Exchange regarding the closure of its Register of Members and Share Transfer Books. The closure will be in effect from 23rd September, 2026 to 30th September, 2026 (both days inclusive).
This book closure is for the purpose of taking record of the shareholders for the ensuing 42nd Annual General Meeting (AGM) of the Company. The AGM is scheduled to be held on Wednesday, September 30, 2026 at the registered office of the Company, which is deemed to be the venue. The meeting time is specified as 11.00 a.m.
The Company has fixed Wednesday, September 23rd, 2026 as the cut-off date for determining eligibility for remote e-voting. This applies to all shareholders, whether holding shares in physical form or in dematerialized form.
The disclosure is made pursuant to:
- Section 91 of the Companies Act, 2013
- Regulation 42 of the SEBI (LODR) Regulations, 2015
Company Details:
- BSE Scrip Code: 511060
- Type of Security: Equity Share
The document was signed by Jagdish P Khandelwal, Director & CFO (DIN No.: 00457078).