Board Meeting3 Aug 2026, 03:22 pm
J.A. Finance Ltd Board Meeting on Aug 12 to Approve Unaudited Results
AI Summary
J.A. Finance Ltd has announced a Board of Directors meeting scheduled for August 12, 2026. The primary agenda items include the consideration and approval of the standalone unaudited financial results for the quarter ended June 30, 2026, along with the auditor's limited review report. The meeting will also address various corporate governance matters, including the draft notice for the 33rd Annual General Meeting (AGM), appointment of a scrutinizer for e-voting, and taking note of compliance certificates and reports.
Key Highlights
- Board meeting scheduled for August 12, 2026.
- To consider and approve unaudited financial results for Q1 FY27.
- Agenda includes preparations for the 33rd AGM.
- Corporate governance compliance reports to be reviewed.
Price Impact
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