Board Meeting12 Aug 2026, 03:35 pm
J.A. Finance Ltd Board Meeting on Aug 12, 2026
AI Summary
J.A. Finance Ltd held a Board Meeting on August 12, 2026, to discuss and approve various agenda items. Key decisions included the approval of the Notice for the 33rd Annual General Meeting (AGM) scheduled for September 16, 2026, and the setting of relevant dates for e-voting and book closure. The Board also approved the standalone unaudited financial results for the quarter ended June 30, 2026, and took on record the Secretarial Audit Report for FY 2025-26 and the Directors' Report for the financial year ended March 31, 2026. Additionally, the retirement and potential re-appointment of Director Mr. Dilip Kumar Goyal were noted.
Key Highlights
- 33rd AGM approved, to be held on September 16, 2026.
- E-voting dates set for September 13-15, 2026.
- Standalone unaudited financial results for Q1 FY27 approved.
- Secretarial Audit Report for FY 2025-26 taken on record.
- Director Dilip Kumar Goyal to retire by rotation, eligible for re-appointment.
Price Impact
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