Board Meeting6 Aug 2026, 04:40 pm

JJ Finance Board Fails to Fix AGM Date Due to Operational Issues

AI Summary

JJ Finance Corporation Ltd announced that its Board of Directors, in a meeting held on August 6, 2026, was unable to transact key business due to administrative and operational reasons. Specifically, the board could not fix the date for the Forty-Third Annual General Meeting (AGM), approve the draft notice for the AGM, or approve the Directors' Report for the Financial Year 2025-26. The company stated that it will inform the date of a future meeting for the approval of these items in due course. The meeting commenced at 2:00 PM and concluded at 2:00 PM.

Key Highlights

Board meeting held on August 6, 2026.
AGM date could not be fixed.
Draft AGM notice and Directors' Report not approved.
Administrative and operational issues cited as reasons.
Company to announce future meeting date soon.

View BSE Filing

JJFINCOR

Non Banking Financial Company (NBFC)

J.J.FINANCE CORPORATION LTD.

Price Impact