StockWatch
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Non Banking Financial Company (NBFC)
Board Meeting12 Aug 2026, 03:45 pm

J.A. Finance Ltd Declares Unaudited Q1 FY27 Results

AI Summary

J.A. Finance Ltd announced its unaudited financial results for the quarter ended June 30, 2026. The Board of Directors also approved the notice for the 33rd Annual General Meeting (AGM) scheduled for September 16, 2026. Key dates for the AGM include e-voting from September 13-15, 2026, and book closure from September 10-16, 2026. The company also 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 Board noted the retirement by rotation of Director Mr. Dilip Kumar Goyal and his offer for re-appointment. Various SEBI compliance reports for the first quarter were also reviewed.

Key Highlights

  • Unaudited financial results for Q1 FY27 declared.
  • 33rd AGM scheduled for September 16, 2026.
  • E-voting period set from September 13-15, 2026.
  • Book closure dates announced for AGM.
  • Secretarial Audit Report for FY26 taken on record.