J.A. Finance Ltd

VC Corporate Advisors Pvt Ltd, acting as the Manager to the Offer, has submitted a Letter of Offer to BSE regarding an open offer for J.A. Finance Ltd. The offer is made by Mr. Sachin Ishwarchand Goyal, Mr. Numan Sachin Goyal, and Mr. Salil Vijay Sathe (collectively, the "Acquirers") to acquire up to 27,68,671 equity shares, representing 26.00% of the total paid-up equity and voting share capital. The offer price is ₹44.82 per equity share, payable in cash. This open offer is being made pursuant to SEBI (SAST) Regulations for substantial acquisition of shares accompanied by a change in control and management. The offer is subject to prior approval from the Reserve Bank of India.

J.A. Finance Ltd has announced the closure of its trading window for designated persons, effective from October 1, 2026. This 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 until 48 hours after the declaration of the un-audited financial results for the quarter ending September 30, 2026. The company will inform stakeholders about the date of the Board Meeting for the approval of these financial results in due course.

J.A. Finance Ltd held its 33rd Annual General Meeting (AGM) on September 16, 2026, in Kolkata. The meeting, chaired by Managing Director Mr. Akshay Goyal, commenced at 12:30 PM and concluded at 2:30 PM. Key agenda items included the adoption of the Audited Financial Statements for the fiscal year ended March 31, 2026, and the re-appointment of a director retiring by rotation. Shareholders participated through remote e-voting and ballot voting. The company secretary will announce the consolidated voting results within two working days and place them on the company website.

J.A. Finance Ltd has completed the dispatch of the Notice and Annual Report for its 33rd Annual General Meeting (AGM) for the financial year 2025-26. The dispatch to registered shareholders was executed on August 19, 2026. A confirmation of this process, received from CDSL, has been attached to the filing. The company requests that this information be taken on record.

J.A. Finance Limited has filed an intimation under Regulation 34 of SEBI LODR, enclosing the Annual Report for FY 2025-26 and the Notice for its 33rd Annual General Meeting (AGM). The AGM is scheduled for September 16, 2026, at the company's registered office in Kolkata. Key agenda items include the adoption of audited financial statements for the year ended March 31, 2026, and the re-appointment of a director retiring by rotation. The notice also details procedures for proxy appointments and the closure of the register of members.

J.A. Finance Ltd has announced its 33rd Annual General Meeting (AGM) to be held on September 16, 2026, at 12:30 PM at its registered office in Kolkata. The company has also released its Annual Report for the Financial Year 2025-26, which includes the notice of the AGM. Key agenda items include the adoption of audited financial statements for FY 2025-26 and the re-appointment of Mr. Dilip Kumar Goyal, who retires by rotation. The register of members and share transfer books will be closed from September 10 to September 16, 2026, inclusive.

J.A. Finance Ltd announced its unaudited financial results for the quarter ended June 30, 2026. The Board of Directors also approved the notice for the 33rd Annual General Meeting (AGM) scheduled for September 16, 2026. Key dates for the AGM include e-voting from September 13-15, 2026, and book closure from September 10-16, 2026. The company also took on record the Secretarial Audit Report for FY 2025-26 and the Directors' Report for the financial year ended March 31, 2026. Additionally, the Board noted the retirement by rotation of Director Mr. Dilip Kumar Goyal and his offer for re-appointment. Various SEBI compliance reports for the first quarter were also reviewed.

J.A. Finance Ltd held a Board Meeting on August 12, 2026, to discuss and approve various agenda items. Key decisions included the approval of the Notice for the 33rd Annual General Meeting (AGM) scheduled for September 16, 2026, and the setting of relevant dates for e-voting and book closure. The Board also approved the standalone unaudited financial results for the quarter ended June 30, 2026, and took on record the Secretarial Audit Report for FY 2025-26 and the Directors' Report for the financial year ended March 31, 2026. Additionally, the retirement and potential re-appointment of Director Mr. Dilip Kumar Goyal were noted.

J.A. Finance Ltd has announced a Board of Directors meeting scheduled for August 12, 2026. The primary agenda items include the consideration and approval of the standalone unaudited financial results for the quarter ended June 30, 2026, along with the auditor's limited review report. The meeting will also address various corporate governance matters, including the draft notice for the 33rd Annual General Meeting (AGM), appointment of a scrutinizer for e-voting, and taking note of compliance certificates and reports.

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.