AGM/EGM26 Aug 2026, 12:41 pm

JJ Finance Corp to hold 43rd AGM on Sep 18, 2026 via VC

AI Summary

JJ Finance Corporation Ltd has announced the notice for its 43rd Annual General Meeting (AGM) for the financial year 2025-26. The meeting is scheduled for Friday, September 18, 2026, at 3:00 PM and will be conducted entirely through Video Conferencing (VC) or Other Audio-Visual Means (OAVM), in compliance with relevant circulars from the Ministry of Corporate Affairs and SEBI. Key agenda items include the adoption of audited financial statements for the year ended March 31, 2026, and the re-appointment of Mr. Anil Jhunjhunwala as a director. The company's website will host the notice, and the register of members and share transfer books will be closed from September 12 to September 18, 2026.

Key Highlights

43rd AGM scheduled for September 18, 2026, via Video Conferencing.
Agenda includes adoption of FY26 audited financial statements.
Director Anil Jhunjhunwala up for re-appointment.
No physical attendance or proxy facility available.
Register of members closed Sep 12-18, 2026.

View BSE Filing

JJFINCOR

Non Banking Financial Company (NBFC)

J.J.FINANCE CORPORATION LTD.

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