JM FINANCIAL LTD.-$

JM Financial Ltd has announced the closure of its trading window effective Wednesday, July 1, 2026. This closure is in compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015, and the company's internal code for preventing insider trading. The trading window will reopen 48 hours after the public announcement of the Unaudited Standalone and Consolidated Financial Results for the first quarter ending June 30, 2026. The date of the board meeting to approve these financial results will be communicated separately.

JM Financial Ltd's board recommended a final dividend of ₹1.75 per share for FY26, subject to shareholder approval at the AGM scheduled for August 3, 2026. The record date for dividend eligibility is June 12, 2026. The board also approved audited financial results for FY26 and re-appointed several independent directors. Additionally, senior management personnel were designated.

JM Financial Ltd's board approved audited financial results for FY26, recommending a final dividend of ₹1.75 per share, subject to shareholder approval at the AGM scheduled for August 3, 2026. The record date for dividend eligibility is June 12, 2026. The board also re-appointed Ms. Roshini Bakshi, Mr. Navroz Udwadia, Mr. Pradip Kanakia, and Mr. Sumit Bose as Independent Directors for a second term, subject to shareholder approval. Additionally, Ms. Neha Agarwal, Ms. Swapna Dey, and Mr. Nitin Idnani were designated as Senior Management Persons.

JM Financial Ltd's board approved audited financial results for FY26, recommended a final dividend of ₹1.75 per share, and scheduled the AGM for August 3, 2026. The board re-appointed Roshini Bakshi, Navroz Udwadia, Pradip Kanakia, and Sumit Bose as Independent Directors. Neha Agarwal, Swapna Dey, and Nitin Idnani were designated as Senior Management Persons.

JM Financial reported its highest-ever annual consolidated PAT of ₹1,202 crore for FY26, a 46% YoY increase. The company proposed a final dividend of ₹1.75 per share, bringing the total dividend to ₹3.25 per share for FY26. Key highlights include a 10% YoY increase in fees, commission, and brokerage income to ₹1,753 crore, and a 30% YoY increase in wealth management sales and wealth RMs headcount. The company also reported strong growth in its affordable home loans business and maintained its #1 position in IPOs.

JM Financial Ltd's board approved audited financial results for FY26 and recommended a final dividend of ₹1.75 per share, subject to member approval at the AGM. The record date for dividend eligibility is set for June 12, 2026. The 41st AGM will be held on August 3, 2026. Several independent directors were re-appointed, and senior management personnel were designated.

JM Financial Ltd has granted 9,70,624 stock options to eligible employees, as approved by the Nomination and Remuneration Committee on May 19, 2026. These options will result in the issuance of an equivalent number of equity shares with a face value of Re. 1 each. The grant is effective from July 1, 2026, with vesting schedules and exercise periods detailed for two tranches: 4,89,625 options vesting on July 1, 2027, and 4,80,999 options vesting in three stages from July 1, 2027, to July 1, 2029.

JM Financial Ltd has announced a board meeting scheduled for May 29, 2026, to consider audited standalone and consolidated financial results for the last quarter and financial year ended March 31, 2026. The board will also consider the recommendation of a final dividend, if any, for the financial year 2025-26. The trading window for the company's equity shares, which has been closed since April 1, 2026, will remain closed until 48 hours after the financial results are publicly announced.

JM Financial Ltd has scheduled a Board of Directors meeting on May 29, 2026, to consider and approve the audited standalone and consolidated financial results for the quarter and financial year ended March 31, 2026. The board will also consider the recommendation of a final dividend, if any, for the financial year 2025-26. The trading window, which has been closed since April 1, 2026, will remain closed until 48 hours after the financial results are publicly announced.

JM Financial Ltd announced that Mr. Gagan Kothari will cease to be a Senior Management Person (SMP) of the company, effective May 1, 2026. This change is a result of an internal transfer to JM Financial Services Limited (JMFSL), a wholly-owned subsidiary of JM Financial. Mr. Kothari previously held the position of Executive Director & Chief Operating Officer - Integrated Investment Bank. The intimation was made under Regulation 30 of SEBI Listing Regulations.