J.J.FINANCE CORPORATION LTD.

JJ Finance Corporation Ltd has submitted its 43rd Annual Report for the financial year ended March 31, 2026, as per SEBI regulations. The report details the company's financial performance, including a net loss of ₹4.28 Lakhs for FY26, a decrease from a profit of ₹26.18 Lakhs in the previous year. Revenue from operations also declined from ₹78.39 Lakhs to ₹40.45 Lakhs. The company's paid-up share capital stands at ₹2.82 crore. No dividend was recommended for the year. The Annual General Meeting is scheduled for September 18, 2026.

JJ Finance Corporation Ltd has submitted its 43rd Annual Report for the Financial Year 2025-26. The report indicates a net loss of ₹4.28 Lakhs for FY26, a significant downturn compared to a profit of ₹26.18 Lakhs in the previous year. Revenue from operations also decreased from ₹78.39 Lakhs to ₹40.45 Lakhs. The company's issued, subscribed, and paid-up share capital stood at ₹2.82 crore as of March 31, 2026. No dividend was recommended for the year. The Annual General Meeting is scheduled for September 18, 2026, via Video Conferencing.

JJ Finance Corporation Ltd has announced the notice for its 43rd Annual General Meeting (AGM) for the financial year 2025-26. The meeting is scheduled for Friday, September 18, 2026, at 3:00 PM and will be conducted entirely through Video Conferencing (VC) or Other Audio-Visual Means (OAVM), in compliance with relevant circulars from the Ministry of Corporate Affairs and SEBI. Key agenda items include the adoption of audited financial statements for the year ended March 31, 2026, and the re-appointment of Mr. Anil Jhunjhunwala as a director. The company's website will host the notice, and the register of members and share transfer books will be closed from September 12 to September 18, 2026.

JJ Finance Corporation Ltd has announced that its 43rd Annual General Meeting (AGM) will be held on September 18, 2026, at 3:00 PM via Video Conferencing/Other Audio Visual Means. The company also informed that its Register of Members and Share Transfer Books will be closed from September 12, 2026, to September 18, 2026, inclusive. This closure is for the purpose of the 43rd AGM. The intimation is made pursuant to SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, and Section 91 of the Companies Act, 2013.

JJ Finance Corporation Ltd announced the outcome of its Board meeting held on August 21, 2026. The Board has fixed the date for the Forty-Third (43rd) Annual General Meeting (AGM) to be held on Friday, September 18, 2026, at 03:00 P.M. through Video Conferencing and Other Audio Video Means. The Register of Members and Share Transfer Books will be closed from September 12 to September 18, 2026, inclusive. Additionally, the Board approved the Draft Notice of the 43rd AGM for the Financial Year 2025-26 and the Directors' Report for the same period. A cut-off date of August 14, 2026, was determined for shareholders eligible to receive the AGM Notice.

JJ Finance Corporation Ltd has announced that its Board of Directors will convene on August 21, 2026, at 02:00 P.M. at the Registered Office. The primary agenda items include fixing the date for the Annual General Meeting (AGM) and determining the book closure period. Additionally, the board will consider and approve the Notice of AGM along with the Director's Report for the Financial Year 2025-2026. The meeting will also address any other business as permitted by the Chair and a majority of directors present.

JJ Finance Corporation Ltd has submitted its unaudited financial results for the quarter ended June 30, 2026, along with a limited review report. The filing was made in accordance with SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015. The company's management is responsible for the preparation of these results, which have been reviewed by A.K. Dubey & Co., Chartered Accountants. The review confirmed that the results are presented fairly and in accordance with applicable accounting standards.

JJ Finance Corporation Ltd announced the approval of its unaudited financial results for the quarter ended June 30, 2026. The Board of Directors convened on August 12, 2026, to consider and approve these results, along with the Limited Review Report from the statutory auditors, A.K. Dubey & Co. The company has complied with SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, specifically Regulation 33 concerning the submission of financial results. The review by the auditors confirmed that, based on their procedures, nothing came to their attention to suggest the results contain material misstatements.

JJ Finance Corporation Ltd has announced that its Board of Directors will convene on August 12, 2026, at 3:00 PM IST. The primary agenda for this meeting is to consider and approve the Unaudited Financial Results for the first quarter ended June 30, 2026. Additionally, the board will discuss and approve the closure of the trading window, which will reopen 48 hours after the financial results are declared, in compliance with SEBI regulations.

JJ Finance Corporation Ltd announced that its Board of Directors, in a meeting held on August 6, 2026, was unable to transact key business due to administrative and operational reasons. Specifically, the board could not fix the date for the Forty-Third Annual General Meeting (AGM), approve the draft notice for the AGM, or approve the Directors' Report for the Financial Year 2025-26. The company stated that it will inform the date of a future meeting for the approval of these items in due course. The meeting commenced at 2:00 PM and concluded at 2:00 PM.