JJ Finance Board Meeting on Aug 6 to Discuss AGM, Book Closure

JJ Finance Corporation Ltd has announced that its Board of Directors will convene on August 6, 2026. 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 is scheduled to take place at the company's Registered Office at 02:00 P.M. Other business may be discussed with the permission of the Chair and a majority of directors present.