Jumbo Finance Board Meeting on Aug 13 to Approve Q1 Results

Jumbo Finance Ltd has announced a Board of Directors meeting scheduled for August 13, 2026. The meeting will convene at the company's corporate office in Mumbai at 4:00 PM. Key agenda items include the consideration and approval of the Unaudited Financial Results for the quarter ended June 30, 2026, along with the Limited Review Report. The board will also discuss the re-appointment of directors, including the Managing Director for a further five-year term, subject to shareholder approval. Additionally, the meeting will cover the adoption of the Directors Report for FY 2025-26, the notice for the 42nd Annual General Meeting, and related logistical arrangements such as fixing the date for the AGM and closing of the Register of Members. The appointment of M/s. S. K. Lahoti & Co. as Internal Auditors for FY 2026-27 will also be considered.