KJMC Financial Services Ltd

AGM details

• AGM held 28-09-2026 via VC/OAVM from 4:00 PM to 4:32 PM.
• Record date 21-09-2026; on-record shareholders 5,076.
• Venue deemed at registered office for the meeting.
• Attendees via VC: promoters 4, public 34.
• Scrutinizer report and annexures submitted.

Key resolutions and outcomes

• Adopt audited financial statements for FY ended 31 Mar 2026 — Ordinary; passed 100%.
• Declare dividend of Rs 1.00 per equity share — Ordinary; passed 100%.
• Re-appoint Shraddha Rajnesh Jain as Non-Executive Director — Ordinary; passed 100%.
• Appoint M/s TLB & Co as Statutory Auditor for 4 years — Ordinary; passed 100%.
• Appoint Ramesh Chandra Jain as Independent Director for 5 years — Special; passed 100%.
• Re-appoint Shyam Ramsharan Khandelwal as Independent Director for 5 years — Special; passed 100%.
• Re-appoint Rajnesh Inderchand Jain as Whole-Time Director for 3 years — Special; passed 100%.
• Approve related party transaction with KJMC Capital Market Services Limited — Ordinary; 99.88% for.
• Pay commission up to 10% of net profit before tax to promoter directors — Special; 98.98% for.
• Issue non-convertible debentures on private placement — Special; 99.96% for.

Auditor appointment

• TLB & Co. appointed as Statutory Auditor for four years to 2030.

Dividend details

• Dividend declared/approved: Rs 1.00 per equity share.

Directors and management changes

• Shraddha Rajnesh Jain reappointed as Non-Executive Director.
• Ramesh Chandra Jain appointed Independent Director (first term, 5 years).
• Shyam Ramsharan Khandelwal reappointed Independent Director (second term, 5 years).
• Rajnesh Jain appointed Whole-Time Director for 3 years.

Material related party transactions

• Approval of related party transaction with KJMC Capital Market Services Limited (nature: services).
• Remuneration to promoter group directors: commission up to 10% of net profit before tax.

Other significant approvals

• Placement of non-convertible debentures and other debt instruments on private placement basis.

AGM Details

• AGM held on 28 September 2026 at 4:00 PM IST via VC/OAVM.
• Record/book closure dates not disclosed.
• Remote e-voting: 24–27 September 2026; AGM concluded 4:32 PM.

Resolutions Placed

• Resolution 1 (Ordinary): Adoption of Audited Financial Statements for FY 2025-26.
• Resolution 2 (Ordinary): Declaration of dividend for FY 2025-26.
• Resolution 3 (Ordinary): Re-appointment of Shraddha Jain as Non-Executive Director.
• Resolution 4 (Ordinary): Appoint M/s. TLB & Co. as Statutory Auditors for 4 years; remuneration to be fixed.
• Resolution 5 (Special): Appoint Ramesh Chandra Jain as Non-Executive Independent Director for 5 years.
• Resolution 6 (Special): Re-appoint Shyam Ramsharan Khandelwal as Non-Executive Independent Director for 5 years.
• Resolution 7 (Special): Re-appoint Rajnesh Inderchand Jain as Whole-Time Director for 3 years.
• Resolution 8 (Ordinary): Approve material related party transaction with KJMC Capital Market Services Limited.
• Resolution 9 (Special): Approve commission up to 10% of net profit before tax to promoter group directors.
• Resolution 10 (Special): Approve issuance of NCDs and other debt securities via private placement.

Voting Status

• Final voting results pending Scrutinizer report; will be communicated to stock exchange.
• Results also to be posted on company website.

Auditors & Remuneration

• Statutory Auditor: M/s. TLB & Co. appointed for 4 years.
• Remuneration details not disclosed.

KJMC Financial Services Limited — Trading Window closed from Oct 01, 2026 until 48 hours after the declaration of Unaudited Financial Results (Standalone & Consolidated) for the quarter and half year ended Sep 30, 2026.

AGM notice and report access

• AGM 38th scheduled Sep 28, 2026 at 4:00 PM via VC/OAVM.
• Electronic copies of AGM notice and FY2025-26 Annual Report sent to shareholders with registered emails.
• Web-link provided for non-email shareholders to access the Annual Report.
• Web-link: https://utfs.io/f/9825de50-ccef-4624-9fe6-9b2d6db88a30-4rrnle.pdf.
• Exact path: https://www.kjmcfinserv.com/InvestorRelations/AnnualReport/AnnualReport-2025-26
• Letter dated Sep 5, 2026 informs shareholders about AGM and Annual Report distribution.
• Shareholders without registered emails urged to update addresses with depository participants.

NSE admission to trading

• NSE permits-to-trade and admits KJMC Financial Services to dealings from August 17, 2026.
• Company is listed on BSE; NSE code KJMCFIN; ISIN INE533C01018.
• Trading under Permitted to Trade category; effective Aug 17, 2026, per NSE circular 1355/2026.
• Face value ₹10; Market lot 1; No. of securities 4,785,740.
• NSE circular No. 1355/2026 dated August 14, 2026 referenced.

Clarification on price movement

• Purpose: respond to BSE query on recent price movement.
• No information/announcement required to be made; none pending.
• Price movement is market-driven and not based on undisclosed information.
• Company has not withheld any material information affecting price or volume.
• Will continue prompt disclosure of events per Regulation 30 of SEBI LODR.
• Currently no undisclosed material information requiring disclosure.
• Date: 24 August 2026; signed by Omkar Bamne, Company Secretary.

Standalone results

• Interest income: Rs 5,562 Lakhs in FY26.
• Dividend income: Rs 3,137 Lakhs in FY26.
• PAT: Rs 162.96 Lakhs in FY26.
• EPS Basic: Rs 3.41; Diluted: Rs 1.70 in FY26.
• Dividend recommended: Rs 1.00 per share.

Balance sheet & auditor status

• Total standalone assets: Rs 10,885.54 Lakhs as at 31-Mar-2026.
• Auditors issued unmodified opinions on standalone and consolidated results.
• Total consolidated assets: Rs 12,957.99 Lakhs as at 31-Mar-2026.

Cash flows & capex

• Net cash from operating activities: Rs -834.59 Lakhs.
• Investing cash flow: Rs 9.84 Lakhs.
• Net cash from financing activities: Rs 797.92 Lakhs.
• Net decrease in cash and cash equivalents: Rs 26.83 Lakhs.
• Capex on PPE cash outflow: Rs 63.65 Lakhs.

Dividend & governance

• Board approved results on May 29, 2026.
• Dividend Rs 1.00 per share, subject to AGM approval.
• Trading window closed; opens 48 hours after results publication.

Cessation of Independent Director

• Suhas Sahakari ceased to be Independent Director after completion of his two-year term at KJMC Financial Services Ltd.
• Effective date: August 09, 2026.
• Roles: ceased as Audit Committee member and Nomination & Remuneration Committee chair.
• Reason: completion of first two-year term; no other material reasons noted.
• Impact: vacancies on Audit Committee and Nomination & Remuneration Committees.