AGM/EGM19 Aug 2026, 01:37 pm
J.A. Finance Ltd Announces 33rd AGM on Sep 16, 2026
AI Summary
J.A. Finance Limited has filed an intimation under Regulation 34 of SEBI LODR, enclosing the Annual Report for FY 2025-26 and the Notice for its 33rd Annual General Meeting (AGM). The AGM is scheduled for September 16, 2026, at the company's registered office in Kolkata. Key agenda items include the adoption of audited financial statements for the year ended March 31, 2026, and the re-appointment of a director retiring by rotation. The notice also details procedures for proxy appointments and the closure of the register of members.
Key Highlights
- Annual Report for FY 2025-26 filed.
- 33rd AGM scheduled for September 16, 2026.
- Financial statements for FY 2025-26 to be adopted.
- Director re-appointment is on the agenda.
- Register of members to close from Sep 10-16, 2026.
Price Impact
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