Board Meeting18 Aug 2026, 04:40 pm
JJ Finance Board Meeting on Aug 21 to Approve AGM Notice & Book Closure
AI Summary
JJ Finance Corporation Ltd has announced that its Board of Directors will convene on August 21, 2026, at 02:00 P.M. at the Registered Office. The primary agenda items include fixing the date for the Annual General Meeting (AGM) and determining the book closure period. Additionally, the board will consider and approve the Notice of AGM along with the Director's Report for the Financial Year 2025-2026. The meeting will also address any other business as permitted by the Chair and a majority of directors present.
Key Highlights
- Board meeting scheduled for August 21, 2026.
- Agenda includes fixing AGM date and book closure.
- Approval of AGM Notice and Director's Report for FY2025-2026.
- Meeting to be held at the Registered Office at 02:00 P.M.
Price Impact
More from JJFINCOR