Jagsonpal Services Ltd

Financial results

• Approved unaudited financial results for the quarter ended 30 June 2026 with Limited Review Report.

Meeting Details

• Date: 14 August 2026; time and venue not disclosed.

Key Agenda Items

• Consider and approve the unaudited financial results for the quarter ended 30 June 2026.
• Other matters with permission of the Chair.

Other Notes

• Trading window closed from 1 July 2026 to 16 August 2026.

Meeting Details

• Scheduled for 14 August 2026; time and venue not disclosed.

Key Agenda Items

• Consider and approve unaudited quarterly results for quarter ended 30 June 2026.
• Unaudited financial results—standalone or consolidated not specified.
• Other matters with permission of the Chair.

Other Notes

• Trading window for dealing in equity shares closed from 1 July 2026 to 16 August 2026.

Resolution details and outcome

• Resolution 1 (Special): Reallocation of utilisation of funds raised through preferential issue of equity shares.
• Outcome: Passed with requisite majority; 86.03% of outstanding shares polled; 99.998% in favour; 0.002% against.
• Vote totals: polled 1,56,61,712; in favour 1,56,61,394; against 318.
• Scrutinizer's report dated 31 July 2026.

Dematerialisation status

• Dematerialisation requests during the reporting period were confirmed to the depositories within 15 days.
• Physical certificates for dematerialisation were mutilated and cancelled after verification.
• Depository's name substituted as registered owner in the register of members within 15 days.
• Records updated with the Depository, Stock Exchanges, and Register of Members within 15 days.

Acquisition update

• RBI has approved Jagsonpal Services Ltd to acquire 100% stake in Welcast Finstocks Private Limited.
• Approval is based on Welcast being NBFC; acquisition subject to Master Direction 2025 and applicable laws.
• Company will commence the acquisition process and will inform exchanges of further material updates.

Special Resolution: fund reallocation

• Special Resolution for reallocation of funds raised through the preferential issue.
• Original allocation vs revised: NBFC license 11 Cr moved to 5 Cr; fintech 3 Cr to 7.88 Cr.
• Total allocation remains 15.88 Cr despite reallocation.
• Board and Audit Committee approved the reallocations on 29 June 2026, subject to regulatory approvals.
• Only promoter Karthik Srinivasan is interested; other promoters/directors have no material interest.
• Proposed results will be announced after e-voting ends on 31 July 2026.
• Postal ballot period for voting is from 2 July to 31 July 2026.