KJMC Corporate Advisors Board Meeting Agenda August 2026

KJMC Corporate Advisors (India) Limited

Board Meeting Details

The Board of Directors meeting is scheduled for Tuesday, August 11, 2026. The agenda includes:

• Approval of Un-audited Standalone & Consolidated Financial Results for the quarter ended June 30, 2026, along with Limited Review Report from Statutory Auditors

• Consideration and approval of fundraising proposal for up to ₹25 Crore through private placement of Equity/convertible/redeemable instruments, subject to regulatory approvals and member approval at the ensuing Annual General Meeting

• Consideration and approval of re-appointment of Mr. Shyam Khandelwal (DIN: 05147157) and Mrs. Pranjali Bhandari (DIN: 09703528) as Independent Directors, subject to member approval

• Consideration and approval of the Notice of the 28th Annual General Meeting

• Any other item with permission of the chair

Trading Window Closure

Pursuant to the Company's Internal Code of Conduct, the Trading Window for dealing in the Company's securities was closed for all Insiders, Designated Persons & their Immediate Relatives effective Wednesday, July 01, 2026. The closure will continue until 48 hours after the declaration of Un-audited Financial Results (Standalone & Consolidated) for the quarter ended June 30, 2026.