The disclosure concerns the 38th Annual General Meeting of the Company scheduled to be held on Monday, September 28, 2026 at 4:00 P.M through Video Conferencing/Other Audio Visual Means without the need for physical presence of members.
In compliance with Regulation 36(1)(b) of SEBI Listing Regulations, 2015, the Company is providing a web link and exact path to access the Annual Report for the financial year 2025-26 to shareholders who have not registered their email addresses with the Company, Depositories, or the Registrar and Share Transfer Agent M/s. Bigshare Services Private Limited.
The specific web links provided are:
- Web-link: https://utfs.io/f/9825de50-ccef-4624-9fe6-9b2d6db88a30-4rrnle.pdf
- Exact path: https://www.kjmcfinserv.com/ > Investor Relations > Annual Report > Annual Report – 2025-26
This communication is specifically directed to members who have not registered their email addresses with the Company, any Depository, or the RTA. Shareholders are encouraged to update their email addresses with their depository participants to receive future communications electronically.
For any queries, shareholders can contact the Company at cosec@kjmc.com or the Company's RTA at investor@bigshareonline.com.
The disclosure is signed by Omkar Bamne, Company Secretary & Compliance Officer (Membership No: A77772) on behalf of KJMC Financial Services Limited.