KJMC Financial Services Q1 Net Profit ₹1.63 Crore

Approved the Un-audited Standalone and Consolidated Financial Results for the quarter ended June 30, 2026, as recommended by the Audit Committee (Annexure-A).
Taken on record the Limited Review Report on these results from the company's Statutory Auditors, M/s. TLB & Co. (Annexure-B).

Appointment of Mr. Ramesh Chandra Jain (DIN: 00960613) as an Independent Director for a first term of five consecutive years, effective August 10, 2026, subject to member approval. His profile is provided in Annexure-C. He is a Chartered Accountant (member since 1989) with vast experience in accounting, tax, and corporate law. He is not related to any other directors and is not debarred from holding office.
Re-appointment of Mr. Shyam Ramsharan Khandelwal (DIN: 05147157) as an Independent Director for a second term of five years, effective August 10, 2026, subject to member approval. His profile is in Annexure-D. He is a Fellow Member of ICAI with over three decades of experience. He is not related to any other directors and is not debarred.
Re-appointment of Mr. Rajnesh Jain (DIN: 00151988) as Whole-Time Director for a further period of three years, effective August 11, 2026, subject to member approval. His profile is in Annexure-E. He is a Fellow Member of ICAI and a promoter of the company with over two decades of experience in corporate finance and capital markets. He holds 6,05,168 equity shares (12.65%) of the company. He is the brother of director Mr. Girish Jain and husband of Mrs. Shraddha Jain. He is not debarred.

Appointed M/s. TLB & Co., Chartered Accountants (Firm Registration No. 016505S), as the Statutory Auditor of the company. The appointment is for a term of four years, from the conclusion of the ensuing 38th Annual General Meeting (AGM) until the conclusion of the 42nd AGM, subject to member approval. The firm is a peer-reviewed audit firm providing auditing, taxation, and advisory services. Details are in Annexure-F.

The 38th Annual General Meeting (AGM) will be held on Monday, September 28, 2026, at 4:00 P.M. through Video Conferencing/Other Audio Visual Means (VC/OAVM).
The record date (cut-off date) for determining member entitlement is Monday, September 21, 2026.
The notice of the 38th AGM and the Directors' Report for FY 2025-26 were approved.

Approved a proposal for raising funds by issuing Non-Convertible Debentures (NCDs) and/or other Market Linked Debentures and/or securities on a private placement basis. This is subject to necessary regulatory and statutory approvals and the approval of members at the ensuing AGM.

Audit Committee was reconstituted to include Mr. Ramesh Chandra Jain as a member effective August 10, 2026. The full committee is:
Mr. Shyam Ramsharan Khandelwal (Chairman - Independent Director)
Mr. Suhas Sahakari (Member - Independent Director, up to August 9, 2026)
Mr. Vijay Joshi (Member - Independent Director)
Mr. Girish Jain (Member - Non-Executive Non-Independent Director)
Mr. Ramesh Chandra Jain (Member - Independent Director, w.e.f. August 10, 2026)
Nomination & Remuneration Committee was reconstituted. Mr. Suhas Sahakari remains Chairman until August 9, 2026, after which Mr. Shyam Khandelwal will become Chairman. Mr. Ramesh Chandra Jain was added as a member effective August 10, 2026. The full committee is:
Mr. Suhas Sahakari (Chairman - Independent Director, up to August 9, 2026)
Mr. Shyam Ramsharan Khandelwal (Chairman - Independent Director, w.e.f. August 10, 2026)
Mr. Girish Jain (Member - Non-Independent Non-Executive Director)
Mr. Ramesh Chandra Jain (Member - Independent Director, w.e.f. August 10, 2026)

Standalone Performance (Rs. in Lakhs):
Total Income: ₹311.95
Profit before tax: ₹220.50
Tax Expense: ₹57.65
Profit after tax: ₹162.85
Other Comprehensive Income (Loss): ₹(2,891.73)
Total Comprehensive Income (Loss): ₹(2,728.88)
Basic & Diluted EPS (₹10 face value): ₹3.40
Consolidated Performance (Rs. in Lakhs):
Total Income: ₹345.02
Profit before tax: ₹243.53
Tax Expense: ₹64.66
Profit after tax (attributable to owners): ₹177.05
Other Comprehensive Income (Loss): ₹(3,597.74)
Total Comprehensive Income (Loss) (attributable to owners): ₹(3,420.69)
Basic & Diluted EPS (₹10 face value): ₹3.70
The consolidated results include KJMC Trading & Agency Limited (subsidiary), KJMC Investments Company (step-down subsidiary), and KJMC Platinum Builders Private Limited (associate).
The company is an NBFC primarily engaged in investment and financing activities, with no separate reportable segments.
The trading window was closed and will reopen 48 hours after the results are published.

The statutory auditor, M/s. TLB & Co., issued an unmodified review report on both the standalone and consolidated financial results. Their review did not identify any material misstatement.
For the consolidated results, the auditor noted they did not review the interim financial information of the step-down subsidiary (KJMC Investments Company) or the associate (KJMC Platinum Builders Private Limited), relying on management-prepared unaudited results for these entities.

This intimation has been uploaded to the company's website at www.kjmcfinserv.com.