KJMC Financial Services Limited has submitted an intimation to BSE Limited regarding the provision of remote e-voting facilities for its upcoming 38th Annual General Meeting (AGM).
The disclosure is made pursuant to Regulation 44 of the SEBI (LODR) Regulations, 2015 and Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management & Administration) Rules, 2014.
The AGM is scheduled to be held on Monday, September 28, 2026 at 4:00 P.M. (IST).
The following key details regarding e-voting arrangements were provided:
- E-voting Platform Providers: NSDL & CDSL
- Cut-off Date for E-voting Entitlement: September 21, 2026 (Monday)
- Voting Start Date & Time: September 24, 2026 at 9:00 AM (Thursday)
- Voting End Date & Time: September 27, 2026 at 5:00 PM (Sunday)
- Scrutinizer: CS Mohammad Aabid (Aabid & Co.)
The intimation has been uploaded on the company's website at https://www.kjmcfinserv.com/investor-relations/all.
The communication was digitally signed by Omkar Bamne, Company Secretary & Compliance Officer (Membership No: A77772), on September 05, 2026.
Registered Office Address: 162, 16th Floor, Atlanta, Nariman Point, Mumbai - 400 021
Contact: Tel: +91-22-2288 5201-2, 4094 5500; Fax: +91-22-2285 2892; Email: info@kjmc.com