Board Meeting29 Jul 2026, 04:53 pm

KJMC Financial Services Board Meeting on Aug 5 to Approve Q1 FY27 Results

AI Summary

KJMC Financial Services Ltd has announced that its Board of Directors will convene on August 5, 2026. The meeting's agenda includes the approval of the Un-audited Standalone & Consolidated Financial Results for the quarter ended June 30, 2026, along with the Limited Review Report. Additionally, the board will consider the appointment and re-appointment of Independent Directors, the notice for the 38th Annual General Meeting, and a proposal for raising funds through Non-Convertible Debentures and/or Market Linked Debentures via private placement. The company also confirmed the closure of its trading window from July 1, 2026, until 48 hours after the results declaration.

Key Highlights

Board meeting scheduled for August 5, 2026.
To approve Un-audited Standalone & Consolidated Financial Results for Q1 FY27.
Consideration of Independent Director appointments and re-appointments.
Approval of the 38th Annual General Meeting notice.
Proposal to raise funds via NCDs and other securities.

View BSE Filing

KJMCFIN

Non Banking Financial Company (NBFC)

KJMC FINANCIAL SERVICES LTD.

Price Impact