KJMC Corporate Advisors (India) Ltd

AGM details

• Date/time/mode: 29 Sep 2026, 04:00–04:28 PM, via VC/OAVM
• Venue treated as registered office; record date 22 Sep 2026
• Total shareholders on record: 2991

Resolutions put to vote

• Item 1: Adopt standalone and consolidated financial statements for year ended March 31, 2026
• Item 2: Dividend of Rs 0.70 per equity share
• Item 3: Re-appoint Girish Jain as director by rotation
• Item 4: Re-appoint Shyam Khandelwal as Independent Director for 5 years
• Item 5: Re-appoint Pranjali Bhandari as Independent Director for 5 years
• Item 6: Approve material related party transaction between KJMC Capital Market Services Limited and Puja Trades
• Item 7: Approve related party transaction involving subsidiary and counterparty
• Item 8: Approve remuneration to promoter group directors up to 10% of net profit before tax
• Item 9: Raise funds up to Rs 20 crore by issuing securities

Voting results

• Item 1: Passed; 99.9% in favour
• Item 2: Passed (dividend); 99.9% in favour
• Item 3: Passed; 99.9% in favour
• Item 4: Passed; 99.9% in favour
• Item 5: Passed; 99.9% in favour
• Item 6: Passed; 99.9% in favour; 4 abstentions
• Item 7: Passed; 98.7% in favour; 1.3% against
• Item 8: Passed; 98.7% in favour; 1.3% against
• Item 9: Passed; 99.9% in favour

Dividend

• Dividend approved: Rs 0.70 per equity share

Director changes

• Girish Jain re-appointed as Director (retiring by rotation)
• Shyam Khandelwal re-appointed as Independent Director for 5 years
• Pranjali Bhandari re-appointed as Independent Director for 5 years

Material related party transactions

• RPT approved: KJMC Capital Market Services Limited with Puja Trades Investments Private Limited
• RPT approved: related party transaction involving subsidiary and counterparty

Other material approvals

• Promoter group director remuneration allowed up to 10% of net profit before tax
• Fund raising up to Rs 20 crore via securities

AGM Details

• Date and time: 29 September 2026, 4:00 PM IST; mode: VC/OAVM.
• Remote e-voting provided; final results to be announced with Scrutinizer report.

Resolutions and outcomes

• Resolution 1 (Ordinary): Adoption of Audited Financial Statements — results pending.
• Resolution 2 (Ordinary): Declaration of dividend — results pending.
• Resolution 3 (Ordinary): Re-appointment of Executive Director (retiring by rotation) — pending.
• Resolution 4 (Special): Re-appointment of Shyam Ramsharan Khandelwal as Non-Executive Independent Director for second five-year term — pending.
• Resolution 5 (Special): Re-appointment of Pranjali Bhandari as Non-Executive Independent Director for five-year term — pending.
• Resolution 6 (Ordinary): Approval for material RPT between subsidiary and Puja Trades & Investments Private Limited — pending.
• Resolution 7 (Ordinary): Approval for material RPT between subsidiary and KJMC Financial Services Limited — pending.
• Resolution 8 (Special): Commission up to 10% of net profit before tax to promoter group — pending.
• Resolution 9 (Special): Proposal for raising funds by issuing securities — pending.

Directors & Key Management changes

• Executive Director re-appointment (retiring by rotation).
• Two independent directors re-appointed for five-year terms.

KJMC Corporate Advisors (India) Ltd – Trading Window closed from Oct 01, 2026 till 48 hours after the declaration of unaudited Financial Results (Standalone & Consolidated) for the quarter and half-year ended September 30, 2026

Retirement of Independent Director

• Anil Vallabhdas Sampat, Non-Executive Independent Director, ceased to be Independent Director.
• Cessation effective from close of business on September 21, 2026.
• Ceased to be a member of the Audit Committee.
• Reason: completion of his second term.

AGM notice and annual report

• 28th AGM scheduled for Sept 29, 2026 at 4:00 PM via VC/OAVM.
• Electronic AGM notice and FY2025-26 Annual Report sent to shareholders with registered emails.
• Members without registered emails can access the Annual Report at the provided web-link.
• Web-link to annual report: https://utfs.io/f/e3962264-6d15-4d99-9ea2-9fa3c50ac80d-1i0qa9.pdf
• Exact path: kjmccorporate.com Investor Relations Annual Report - 2025-26.
• Shareholders urged to update email addresses with depositories/RTA to receive documents; Green Initiative.

Appointment: Mithun Jain as Company Secretary & Nodal Officer

• Appointed as Company Secretary, Compliance Officer and Nodal Officer with effect from 11 August 2026.
• Term: as per applicable laws and company policy.
• Profile: Mithun Jain, Commerce graduate; Associate Member of ICSI; 3+ years' experience.
• Relationships with other directors: Not applicable.
• Impact: Adds Company Secretary/Compliance role, strengthening governance framework.

Re-appointment: Shyam Ramsharan Khandelwal as Independent Director

• Re-appointed as Independent Director for second term of five years, w.e.f. 13 August 2026.
• Subject to approval of members.
• Profile: Shyam Ramsharan Khandelwal, Fellow member of ICAI; 30+ years' experience.
• Relationships with other directors: Not related to other directors.
• Not debarred from holding office by SEBI or any other authority.
• Impact: Maintains independent director representation; no committee changes noted.

Re-appointment: Pranjali Bhandari as Independent Director

• Re-appointed as Independent Director for second term of five years, w.e.f. 13 August 2026.
• Profile: Advocate; 10+ years in property, arbitration, corporate matters.
• Relationships with directors: Not related to directors.
• Not debarred from holding office by SEBI or other authority.
• Subject to members' approval.
• Impact: Strengthens governance with additional independent perspective.

Standalone results

• Revenue from operations: ₹131.87L for quarter ended 30-Jun-2026.
• Total income: ₹144.93L.
• Total expenses: ₹73.29L.
• Profit before tax: ₹71.64L.
• Tax expense: ₹19.51L.
• Net profit after tax: ₹52.13L.
• EPS (basic/diluted): ₹1.60.
• Limited review completed; no material misstatement noted.

Consolidated results

• Revenue from operations: ₹375.52L for quarter ended 30-Jun-2026.
• Total income: ₹386.15L.
• Total expenses: ₹276.43L.
• Profit before tax: ₹109.72L.
• Tax expense: ₹32.12L.
• Net profit after tax: ₹77.60L.
• EPS: ₹1.97.
• Consolidated results include subsidiaries KJMC Capital Market Services Ltd, KJMC Credit Marketing Ltd, and associate KJMC Platinum Builders Pvt Ltd.

Meeting Details

• Board meeting scheduled for Tuesday, August 11, 2026; time and venue not disclosed.

Key Agenda Items

• Approval of unaudited standalone and consolidated financial results for the quarter ended June 30, 2026.
• Proposal to raise up to Rs 25 crore via private placement of equity/convertible/redeemable instruments.
• Re-appointment of Independent Directors Shyam Khandelwal and Pranjali Bhandari, subject to Members' approval.
• Notice of the 28th Annual General Meeting.

Other Notes

• Trading window closed from July 1, 2026 for 48 hours after unaudited results.