Jio Financial Services Ltd

Jio Financial Services Limited – Trading Window closes Oct 1, 2026 and ends 48 hours after Q2 FY2026 results (quarter ended Sep 30, 2026) become generally available

Investor meeting update

• Executives participated in J.P. Morgan India Financials Tour in Mumbai on Sept 24, 2026.
• No unpublished price-sensitive information was shared; only information in the public domain discussed.

Meeting Details

• Date: September 24, 2026; Type: Group; Mode: In-person; Event: J.P. Morgan India Financials Tour.

Participants

• Company executives from Jio Financial Services Ltd to participate.

Purpose

• Institutional investors’ meeting; discussion based on public information.

Additional Notes

• No unpublished price sensitive information will be shared; only public-domain details discussed.

Update on Institutional Investors' Meeting

• Executives participated in J.P. Morgan India Conference 2026 in Mumbai, in-person one-on-one.
• No unpublished price-sensitive information was shared; only public-domain information discussed.
• Event date: 21 September 2026; organized by a third party.

Meeting Details

• Date: September 21, 2026; In-person, one-on-one at J.P. Morgan India Conference 2026, organised by a third party.

Participants

• Company participants: senior management executives attending the meeting.

Purpose

• Purpose: institutional investor interaction; only public-domain information will be discussed.

AGM details

• Third AGM (Post Listing) held on Wednesday, August 26, 2026.

Voting results

• Voting results and consolidated Scrutinizer's Report attached.

Documentation

• Company Secretary letter dated August 28, 2026 attached.

Auditor changes

• PKF Sridhar & Santhanam LLP appointed Joint Statutory Auditors for 3 years from Aug 26, 2026.
• Lodha & Co LLP ceased as Joint Statutory Auditors at AGM conclusion on Aug 26, 2026.

CEO appointment

• Shri Hitesh Kumar Sethia re-appointed as MD and CEO for 5 years from Nov 15, 2026.

AGM details

• Date, time, mode: Aug 26, 2026; VC/OAVM; 2:00–3:27 PM IST.

Resolutions and outcomes

• Ordinary: Adoption of audited financial statements and consolidated results; approved.
• Ordinary: Dividend of Re 0.60 per equity share; approved.
• Ordinary: Appointment of Shri Hitesh Kumar Sethia as Director retiring by rotation; approved.
• Ordinary: Appointment of PKF Sridhar & Santhanam LLP as Joint Statutory Auditors; remuneration fixed.
• Special: Re-appointment of Shri Hitesh Kumar Sethia as MD & CEO; approved.
• Special: Approval of Material Related Party Transaction of the Company; approved.
• Special: Approval of Material Related Party Transactions of Subsidiaries; approved.

AGM Details

• Date: August 26, 2026; Third AGM (Post Listing) held.

Dividend Proposal

• Dividend proposal: Rs 0.60 per equity share; board recommended.

Resolutions & Voting

• Dividend proposal described; no other resolutions disclosed in this chunk.

Strategic Partnerships & JVs

• Bank of America to acquire up to 49.9% of Jio Credit Limited for up to Rs 18,268 Cr.
• Allianz Jio Reinsurance and Jio Allianz General Insurance launched; primary general and health insurance contemplated.
• Non-binding life insurance JV contemplated; regulatory approvals pending.
• Jio Payments Bank launched Savings Pro; tolling operations begin.
• JCL disbursements ~Rs 30,000 Cr in FY26; JFSL to consolidate JCL.

ESG & CSR Highlights

• CSR spends in FY26: Rs. 23 Cr+, impacting 9.3 lakh individuals.
• 47,000+ people across 61 villages impacted by ClimateResilient Village program.
• 22% reduction in Total Scope 1 & 2 emissions.

Meeting update

• Executives attended Motilal Oswal 22nd Global Investor Conference 2026 in Mumbai.
• No unpublished price-sensitive information was shared; only public-domain information discussed.
• Date and mode: Aug 17, 2026, in-person Mumbai investor meeting.
• Meeting type: one-on-one and group discussions.