J.A. Finance Ltd

J.A. Finance Ltd has announced the closure of its trading window for designated persons from July 1, 2026, until 48 hours after the declaration of its un-audited financial results for the quarter ending June 30, 2026. This measure is in compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015, and the company's internal code of conduct. The specific date for the board meeting to approve these financial results will be communicated separately.

J.A. Finance Limited declares that S K Naredi & Co. LLP, the company's statutory auditors, have issued an audit report with an unmodified opinion on the audited standalone financial results for the financial year ending March 31, 2026. This declaration complies with Regulation 33(3)(d) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

J.A. Finance Ltd's Board of Directors approved and took on record the audited financial results for the quarter and financial year ended March 31, 2026, during its meeting held on May 26, 2026. The results, along with the Statement of Cash Flow and Statement of Assets and Liabilities as of March 31, 2026, and the Auditors Report, were enclosed. The audit was conducted by CK S KNAREDI & CO LLP, who expressed an opinion that the financial results present a true and fair view in accordance with applicable accounting standards and Regulation 33 of the Listing Regulations.

J.A. Finance Ltd's board approved the financial results for the quarter and year ended March 31, 2026, along with the auditors' report. The board also appointed Ms. Shikha Naredi as the Secretarial Compliance Report issuer for FY 2026-27 and M/s. A K G J and Associates LLP as the Internal Auditors for FY 2026-27. The board reviewed related party transactions and authorized directors to certify e-forms for MCA portal filings. The trading window will open 48 hours after the declaration of audited financial results.

J.A. Finance Ltd has revised its board meeting date from May 28, 2026, to May 26, 2026, due to unavoidable circumstances. The meeting will be held at 12:30 p.m. at Jaykunj, Jamshedpur, to consider and approve the financial results for the quarter and financial year ended March 31, 2026, along with other agenda items. The trading window for dealing in the company's securities has been closed since April 1, 2026, and will remain closed until 48 hours after the results are made public.

J.A. Finance Ltd has scheduled a Board of Directors meeting on May 28, 2026, to consider and approve the audited financial results for the quarter and financial year ended March 31, 2026. The meeting will also cover various agenda items, including the appointment of a Practicing Company Secretary and Internal Auditor for the financial year 2026-27, and approval of related party transactions.

The Independent Directors of J.A. Finance Limited met on 24th March 2026 to discuss several key matters. They reviewed the performance of Non-Independent Directors and the Board as a whole. The performance of the Chairman was also assessed, taking into account the views of Executive and Non-Executive Directors. The quality, quantity, and timeliness of information flow between the Company management and the Board were also evaluated to ensure effective and reasonable performance of duties.

J.A. Finance Ltd has announced the closure of its trading window for designated persons and their relatives. The closure is in accordance with SEBI (Prohibition of Insider Trading) Regulations, 2015 and the company's Code of Conduct for Prohibition of Insider Trading. The trading window will remain closed from 1st April, 2026 till 48 hours after the declaration of the audited financial results for the quarter and financial year ending on March 31, 2026. The date of the board meeting for the approval of the audited financial results will be intimated in due course.

J.A. Finance Ltd. has reported its unaudited financial results for the quarter ended on 31st December 2025. The Board of Directors approved the results along with limited review report. The company is implementing the New Labour Codes in a phased manner, and the financial impact is yet to be quantified. The trading window will open after 48 hours of the declaration of the unaudited financial results.

J.A. Finance Ltd. board of directors considered and approved the unaudited standalone financial results for the quarter ended on 31st December 2025. The review report was conducted by S K Naredi & Co LLP, who found no material misstatements in the statement. The company is implementing the New Labour Codes in a phased manner.