KJMC Financial Services Limited has submitted a regulatory intimation to BSE Limited regarding an upcoming board meeting. The communication is made pursuant to Regulation 29 and other applicable provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
The Board of Directors meeting is scheduled to be held on Wednesday, November 11, 2026. The primary agenda items for the meeting include:
- Approval of Un-audited Standalone Financial Results of the Company for the quarter and half year ended September 30, 2026
- Approval of Un-audited Consolidated Financial Results of the Company for the quarter and half year ended September 30, 2026
- Consideration of Limited Review Report from Statutory Auditors of the Company for both standalone and consolidated results
- Any other item with the permission of the chair
The company also confirmed that its trading window for dealing in securities remains closed for all Insiders, Designated Persons, and their Immediate Relatives. The trading window closure began on Thursday, October 01, 2026 and will continue until 48 hours after the declaration of the Un-audited Financial Results (both Standalone and Consolidated) for the quarter and half year ended September 30, 2026. This closure is in accordance with the company's Internal Code of Conduct to Regulate, Monitor and Report Trading by Designated Persons & Code of Practices and Procedures for Fair Disclosures of Unpublished Price Sensitive Information.
The communication was digitally signed by Omkar Raghunath Bamne, Company Secretary & Compliance Officer (Membership No.: A77772) on November 04, 2026 at 18:30:37 IST.