JOINDRE CAPITAL SERVICES LTD.

Joindre Capital Services Ltd's Board of Directors, in its meeting held on May 29, 2026, recommended a dividend of ₹2 per equity share with a face value of ₹10 each for the financial year ended March 31, 2026. The dividend is subject to the approval of shareholders at the upcoming Annual General Meeting.

Joindre Capital Services Ltd's board approved audited standalone and consolidated financial results for the quarter and year ended March 31, 2026. They recommended a final dividend of ₹2 per equity share (face value of ₹10 each) for FY26, pending shareholder approval at the upcoming Annual General Meeting. The board meeting commenced at 4:30 p.m. and concluded at 5:45 p.m.

Joindre Capital Services Ltd's board approved audited standalone and consolidated financial results for the quarter and year ended March 31, 2026. They recommended a final dividend of ₹2 per equity share (face value of ₹10 each) for FY26, pending shareholder approval at the upcoming Annual General Meeting. The board meeting commenced at 4:30 p.m. and concluded at 5:45 p.m.

Joindre Capital Services Ltd has announced a Board Meeting scheduled for 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 dividend, if any, for the financial year ended March 31, 2026. The trading window remains closed until May 31, 2026, and will reopen on June 1, 2026.

Joindre Capital Services 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 dividend, if any, for the financial year ended March 31, 2026. The trading window remains closed until May 31, 2026, and will reopen on June 1, 2026.

Joindre Capital Services Ltd has received annual disclosures from its promoters for the financial year ended on 31 March, 2026. The company confirmed that no new encumbrances, direct or indirect, have been made by the promoters, promoter's group, or persons acting in concert during the financial year, except those already disclosed.

Joindre Capital Services Ltd announced that Neeraj Mutha HUF and Dev Mutha, both members of the Promoter Group, received disclosures under Regulation 7(2) of the SEBI (Prohibition of Insider Trading) Regulations, 2015. The disclosures were in respect of off-market transfer of equity shares of the company by way of gift executed on 19th February, 2026. Neeraj Mutha HUF received 21,000 shares from Ms. Aarti Sisodia, a public shareholder, and Dev Mutha received 18,000 shares from Mr. Suresh Sisodia, another public shareholder. The company requested to take these disclosures on record.

The Board of Joindre Capital Services Ltd. met on 14th February, 2026 and approved the un-audited standalone and consolidated financial results for the quarter and nine months ended 31st December, 2025. The results were prepared in accordance with Division III of Schedule III of the Companies Act, 2013, as applicable to NBFCs. The company's revenue from operations stands at 2,738.86 Lakhs, with a net profit of 62.70 Lakhs. The company does not have more than one reportable segment and has done a preliminary assessment of the four new Labour Codes. The financial results have been drawn up as per Division III applicable to Non-banking Financial Company (NBFC) in compliance with Companies (Indian Accounting Standards) Rules 2015.

Joindre Capital Services Ltd. announced its un-audited standalone and consolidated financial results for the quarter and nine months ended 31st December 2025. The company's total revenue from operations stands at ₹ 2,738.86 Lakhs, with a net profit of ₹ 62.70 Lakhs. The financial results have been reviewed by the Audit Committee and approved by the Board of Directors. There are no qualifications in the Statutory Auditor's report.

Joindre Capital Services Ltd. has announced that its Board of Directors will meet on February 14, 2026, to consider and approve the un-audited financial results for the quarter ended on December 31, 2025. The meeting will also consider any other matter with the permission of the Chair.