JAGSONPAL FINANCE & LEASING LTD.

Jagsonpal Services Ltd has announced the closure of its trading window for dealing in the company's securities. This closure is effective from October 1, 2026, and will remain in effect until 48 hours after the declaration of the unaudited financial results for the quarter ending September 30, 2026. The company has advised all designated persons, directors, promoters, employees, and their immediate relatives not to engage in any trading of the company's equity shares during this period, in compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015.

Jagsonpal Services Ltd (formerly Jagsonpal Finance and Leasing Limited) has filed its Annual Report for the financial year 2025-26. The report includes the notice for the 35th Annual General Meeting (AGM), scheduled for Tuesday, September 29, 2026, at 11:00 a.m. IST, to be conducted via Video Conferencing (VC) / Other Audio Visual Means (OAVM). The company is also making the report available on its website, www.jagsonpal.co.in, and is distributing it to members electronically as per regulatory guidelines. The report details the company's vision to offer a niche, fully digital, mobile-first financial services platform targeting Indian students studying abroad, with a mission to provide a leading-edge, customer-centric one-stop digital platform.

Jagsonpal Services Limited (formerly Jagsonpal Finance and Leasing Limited) has announced the dispatch of the notice for its 35th Annual General Meeting (AGM) to its members via email on September 5th, 2026. The AGM is scheduled to take place on Tuesday, September 29th, 2026, at 11:00 a.m. IST. The meeting will be conducted through Video Conferencing (VC) and Other Audio Visual Means (OAVM). This communication serves as a formal notification to stakeholders regarding the upcoming AGM proceedings.

Jagsonpal Services Ltd has announced the book closure period from September 22, 2026, to September 28, 2026, for its 35th Annual General Meeting (AGM). The AGM will be held on September 29, 2026, via Video Conferencing. The record date for determining member eligibility to vote is September 22, 2026. The company will provide e-voting facilities through NSDL, with remote e-voting commencing on September 26, 2026, and concluding on September 28, 2026. The Annual Report and AGM notice will be dispatched electronically and made available on the company's website and stock exchange platforms.

Jagsonpal Services Ltd has announced September 22, 2026, as the record date for its 35th Annual General Meeting (AGM). The AGM will be held on September 29, 2026, at 11:00 a.m. IST via Video Conferencing. The company will dispatch the AGM notice and Annual Report for FY 2025-26 to members whose email addresses are registered by the record date. E-voting facility will be available from September 26 to September 28, 2026.

Jagsonpal Services Ltd has announced that its 35th Annual General Meeting (AGM) will be held on September 29, 2026, at 11:00 a.m. IST. The meeting will be conducted through Video Conferencing (VC) or Other Audio Visual Means (OAVM). The company will dispatch the AGM notice and the Annual Report for FY 2025-26 via email to registered members. For members without registered email addresses, a physical communication with a weblink to access the Annual Report on the company's website will be sent. The Register of Members and Share Transfer Books will be closed from September 22 to September 28, 2026, for the AGM. E-voting facility will be available from September 26 to September 28, 2026.

Jagsonpal Services Ltd has filed its statement of deviation or variation in fund utilization for the quarter ended June 30, 2026. The company raised ₹15.88 Crores through a preferential issue on March 10, 2025. For the reported quarter, the total funds utilized amounted to ₹6.358 Crores. While the development of financial technology and general corporate purposes were fully utilized, the NBFC license application funds were partially utilized due to delays beyond the company's control. Reallocation of unutilized proceeds among existing objects was approved by shareholders on July 31, 2026. The company reported no deviation or variation in the overall use of funds raised.

Jagsonpal Services Ltd has issued an intimation regarding a revised Unique Document Identification Number (UDIN) for the Limited Review Report on its Unaudited Financial Results for the quarter ended June 30, 2026. The original report was submitted on August 14, 2026. The revised UDIN is 26403919NONLMJ1579. All other details of the previous intimation remain unchanged. The company was formerly known as Jagsonpal Finance and Leasing Limited.

Jagsonpal Services Limited (formerly Jagsonpal Finance and Leasing Limited) announced its unaudited financial results for the quarter ended June 30, 2026. The Board of Directors approved these results along with the auditor's limited review report. The company has prepared these results in accordance with Indian Accounting Standard 34, "Interim Financial Reporting". The review was conducted by Jain Vinay & Associates.

Jagsonpal Services Limited (formerly Jagsonpal Finance and Leasing Limited) announced the outcome of its Board meeting held on August 14, 2026. The Board approved the Unaudited Financial Results for the quarter ended June 30, 2026, along with the Limited Review Report from the auditor. The meeting commenced at 12 noon and concluded at 3:20 p.m. The company is formerly known as Jagsonpal Finance and Leasing Limited.