AGM/EGM21 Aug 2026, 02:37 pm
JJ Finance Corp Sets AGM for Sep 18, Approves Directors' Report
AI Summary
JJ Finance Corporation Ltd announced the outcome of its Board meeting held on August 21, 2026. The Board has fixed the date for the Forty-Third (43rd) Annual General Meeting (AGM) to be held on Friday, September 18, 2026, at 03:00 P.M. through Video Conferencing and Other Audio Video Means. The Register of Members and Share Transfer Books will be closed from September 12 to September 18, 2026, inclusive. Additionally, the Board approved the Draft Notice of the 43rd AGM for the Financial Year 2025-26 and the Directors' Report for the same period. A cut-off date of August 14, 2026, was determined for shareholders eligible to receive the AGM Notice.
Key Highlights
- AGM scheduled for September 18, 2026, via VC and OAVM.
- Register of Members closed Sep 12-18 for AGM purposes.
- Approved Draft Notice and Directors' Report for FY 2025-26.
- Cut-off date for AGM Notice eligibility set for August 14, 2026.
Price Impact
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