AGM/EGM5 Sept 2026, 02:31 pm

KJMC Financial Services Ltd to hold 38th AGM on Sep 28, 2026

AI Summary

KJMC Financial Services Ltd has announced that its 38th Annual General Meeting (AGM) will be held on Monday, September 28, 2026, at 4:00 P.M. (IST) via Video Conferencing (VC)/Other Audio Visual Means (OAVM). The meeting will transact businesses including the adoption of audited standalone and consolidated financial statements for the financial year ended March 31, 2026, declaration of a dividend of ₹1.00 per equity share, re-appointment of a director retiring by rotation, and the appointment of M/s TLB & Co. as Statutory Auditors for a four-year term. Additionally, Mr. Ramesh Chandra Jain will be appointed as an Independent Director.

Key Highlights

38th AGM scheduled for September 28, 2026, via VC/OAVM.
Dividend of ₹1.00 per equity share proposed for FY26.
M/s TLB & Co. proposed as Statutory Auditors for four years.
Appointment of Mr. Ramesh Chandra Jain as Independent Director.
Adoption of FY26 financial statements to be considered.

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KJMCFIN

Non Banking Financial Company (NBFC)

KJMC FINANCIAL SERVICES LTD.

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