JJ Finance Corporation Ltd

AGM Details

• AGM on 18 September 2026 at 03:00 PM via VC/OAVM.
• Book closure: Register of Members and share transfer books closed 12-18 September 2026 (inclusive).

AGM approvals and dates

• 43rd AGM scheduled for 18 September 2026 at 03:00 PM via VC/AVM.
• Register of Members and Share Transfer Books close Sep 12–18, 2026.
• Draft AGM Notice for FY2025-26 approved.
• Directors' Report for FY2025-26 approved.
• Cut-off date for AGM notice eligibility fixed at Aug 14, 2026.

Meeting Details

• Date and time: 21 August 2026 at 02:00 PM.
• Venue: Registered Office, JJ Finance Corporation Ltd, Kolkata.

Key Agenda Items

• Fixation of date of Annual General Meeting and Book Closure.
• Notice of AGM along with Director’s Report for FY 2025-2026.
• Any other business with chair’s approval and majority directors present.

Other Notes

• Trading window closure periods are not specified.

Results snapshot

• Quarter ended June 30, 2026: standalone unaudited results for JJ Finance Corporation Ltd.
• Total income reported: 215; components include interest 110, dividend 8, others 59.
• Profit for the period: (8.52).
• Auditor: A. K. Dubey & Co.; limited review under SRE 2410.
• Conclusion: Nothing has come to our attention that causes misstatement.
• Note: Financing activities; segment reporting not applicable.
• Report date: 12 August 2026.

Financial results approved

• Unaudited standalone quarterly results for quarter ended 30 June 2026 approved by Board.
• Limited Review Report of statutory auditors attached.
• Results prepared under Ind AS 34 and Regulation 33 of LODR.
• Board meeting held on 12 August 2026.

Auditor confirmation

• Auditor's review concluded no material misstatement in the results.

Meeting Details

• Board meeting on 12 August 2026 at 03:00 PM at the Registered Office.

Key Agenda Items

• Consider and approve the unaudited financial results for the quarter ended 30 June 2026.

Other Notes

• Trading window is closed and will reopen 48 hours after the unaudited results are declared.

AGM approvals status

• Forty-Third AGM date not fixed.
• Directors' Report for FY 2025-26 not approved.
• Draft Notice of Forty-Third AGM not approved.
• Date for approval to be announced in due course.

Meeting Details

• Board meeting on 06 Aug 2026 at 02:00 PM at Registered Office, 14, 8th Floor, New Town, Kolkata.

Key Agenda Items

• Fix AGM date and Book Closure.
• Notice of AGM with Directors’ Report for FY2025-26.
• Any other business with Chair and majority director approval.

Other Notes

• No other material items disclosed.