JAGSONPAL FINANCE & LEASING LTD.

Jagsonpal Services Limited announced the appointment of Mr. Pranav Chaware as Company Secretary and Compliance Officer, effective June 29, 2026. The Board of Directors also approved the reallocation of proceeds raised from a preferential issue of equity shares, subject to shareholder approval. Mr. Chaware brings over 10 years of experience in compliance, particularly with the Companies Act, SEBI, and FEMA regulations. The company previously known as Jagsonpal Finance and Leasing Limited is seeking shareholder consent for the fund reallocation.

Jagsonpal Services Ltd has announced the closure of its trading window for the quarter ended June 30, 2026. The window will be shut from July 1, 2026, until 48 hours after the declaration of the unaudited financial results for the said quarter. This measure, in compliance with SEBI regulations, restricts trading in the company's securities by designated persons, directors, promoters, designated employees, and their immediate relatives during this period. The company aims to prevent insider trading and ensure fair disclosure of financial information.

Jagsonpal Services Ltd's Board of Directors approved the audited standalone financial results and statements for the fourth quarter and financial year ended March 31, 2026. The board also approved the notice for the 35th Annual General Meeting and re-appointed M/s J K S & Co as Internal Auditors for FY 2026-27. Additionally, revisions to the Familiarisation Programme for Independent Directors and the Archival Policy were approved.

Jagsonpal Services Ltd. has announced its audited standalone financial results for the fourth quarter and financial year ended March 31, 2026. The Board of Directors approved these results along with the statement of assets, liabilities, and cash flow. The board also approved the notice for the 35th Annual General Meeting and re-appointed M/s J K S & Co as Internal Auditors for FY 2026-27. Additionally, revisions to the Familiarisation Programme for Independent Directors and the Archival Policy were approved.

Jagsonpal Services Ltd. confirms no deviation or variation in the use of funds raised through the preferential issue of equity shares, as stated in the explanatory statement dated February 15, 2025. A Nil Statement of Deviation, reviewed by the Audit Committee, is provided for the quarter ended March 31, 2026. The company raised ₹15.88 Cr through the preferential issue of 1,27,05,000 equity shares at ₹12.50 per share on March 10, 2025. Unutilized proceeds are held in an account with Kotak Bank.

Jagsonpal Services Ltd has scheduled a Board of Directors meeting on May 30, 2026, to consider and approve the Audited Financial Results for the fourth quarter and year ended March 31, 2026. The trading window for dealing in the company's securities will remain closed until June 1, 2026, due to the declaration of these financial results.

Jagsonpal Services Ltd has announced the closure of its trading window for dealing in securities of the company, effective from April 1, 2026. The closure will remain in place until 48 hours after the declaration of the audited financial results for the quarter and year ended March 31, 2026. This decision is in accordance with the SEBI (Prohibition of Insider Trading) Regulations, 2015, and the company's Code of Conduct to Regulate, Monitor and Report Trading by Insiders. Designated persons, directors, promoters, designated employees, and their immediate relatives are advised not to trade in the company's equity shares during this period.

Jagsonpal Services Limited has announced the appointment of Mr. Dhiraj Saxena as the Chief Technology Officer (CTO) of the company. The appointment was approved by the Board of Directors based on the recommendation of the Nomination and Remuneration Committee. Mr. Saxena, who holds an Executive MBA in Financial Markets from ITM, Navi Mumbai, an MCA and a B.Sc. (Mathematics) from Maharaja Sayajirao University, Vadodara, has over 27 years of experience in Technology, Digital Transformation, Fintech and Enterprise Systems. He was previously associated with Poonawalla Fincorp Limited as EVP & CTO.

Jagsonpal Services Ltd, a leading company in software and IT projects, has announced its financial results for the quarter and nine months ended 31st December 2025. The company has reported a profit before tax of 71.22 Lakhs INR, representing a significant Year-over-Year (YoY) growth of 164.60%. The profit for the period stands at 164.60 Lakhs INR. The company operates in a single reportable business segment, namely 'Operating all software /IT projects including product development & application'. The company is currently assessing potential additional liabilities due to the New Labour Code notified by the Government on 21st November 2025. Jagsonpal Services Ltd has also made a 18% down payment for the acquisition of 100% equity shares of 'Welcast Finstocks Private Limited', which is pending completion. The company has shifted its registered office from New Delhi to Mumbai, Maharashtra, effective 12th December 2025.

Jagsonpal Services Ltd has announced its unaudited financial results for the quarter and nine months ended 31st December 2025. The company has reported a profit of 164.60 Lakhs for the period. The Board of Directors has also approved the appointment of Mr. Dhiraj Saxena as the Chief Technology Officer (CTO) of the company, effective from 18th February 2026.