StockWatch
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Non Banking Financial Company (NBFC)
Board Meeting5 Aug 2026, 08:10 pm

KJMC Financial Services Board Approves Unaudited Results, Director Appointments

AI Summary

KJMC Financial Services Limited held a Board Meeting on August 5, 2026, to approve the unaudited standalone and consolidated financial results for the quarter ended June 30, 2026. The board also approved the appointment of Mr. Ramesh Chandra Jain and re-appointment of Mr. Shyam Ramsharan Khandelwal as Independent Directors, and re-appointment of Mr. Rajnesh Jain as Whole-Time Director, all subject to member approval. Additionally, the company appointed M/s. TLB & Co. as Statutory Auditors and approved the notice for the 38th Annual General Meeting, scheduled for September 28, 2026. A proposal to raise funds via Non-Convertible Debentures was also approved.

Key Highlights

  • Unaudited financial results for Q1 FY27 approved.
  • Key director appointments and re-appointments confirmed.
  • 38th AGM scheduled for September 28, 2026.
  • Fundraising via NCDs approved, subject to member consent.
  • New statutory auditors appointed for a four-year term.