JOINDRE CAPITAL SERVICES LTD.

Joindre Capital Services Ltd has announced that its Board of Directors will convene on October 30, 2026, at 4:00 PM. The primary agenda item is to consider and approve the Un-audited Financial Results for the quarter and half-year ended September 30, 2026. The meeting will be held at the company's registered office.

Mr. Rakesh Radhakishan Sharma has resigned as a Non-Executive Independent Director of Joindre Capital Services Ltd, effective October 05, 2026, due to pre-occupations. He will also cease to be the Chairman of the Audit Committee and the Nomination and Remuneration Committee. Mr. Sharma confirmed there are no other material reasons for his resignation.

Joindre Capital Services Ltd has announced the closure of its trading window for directors, promoters, designated persons, and their immediate relatives. 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 and half-year ended September 30, 2026. The company will inform the market about the board meeting date for approving these results in due course. In line with SEBI circulars, the company will implement system-driven freezing of PAN at the security level to restrict trading by designated individuals and their relatives.

Joindre Capital Services Ltd announced its un-audited financial results for the quarter ended June 30, 2026. The Board of Directors approved and took on record the standalone and consolidated financial results, along with the Limited Review Report. The meeting, held on August 12, 2026, commenced at 4:00 p.m. and concluded at 4:45 p.m. The results were prepared in accordance with Indian Accounting Standard 34 and SEBI regulations. The auditor, Banshi Jain and Associates, provided a limited review report, stating no material misstatements were found.

Joindre Capital Services Ltd announced its un-audited financial results for the quarter ended June 30, 2026. The Board of Directors approved and took on record the standalone and consolidated financial results. A limited review report was also issued by the statutory auditors, Banshi Jain & Associates. The company is also assessing the impact of new labor codes on its HR policies and compensation structures.

Joindre Capital Services Ltd has announced that its Board of Directors meeting is scheduled for August 12, 2026. The primary agenda item is to consider and approve the un-audited financial results for the quarter ended June 30, 2026. The meeting will take place at the company's registered office at 4:00 p.m. Other matters may be discussed with the permission of the Chair.

Joindre Capital Services Limited has submitted its 31st Annual Report for the Financial Year 2025-26, ahead of its Annual General Meeting (AGM) scheduled for August 1, 2026. The AGM will be conducted via Video Conferencing (VC) / Other Audio-Visual Means (OAVM). The report includes the notice convening the AGM, Directors' Report, Corporate Governance Report, and Audited Financial Statements (Standalone and Consolidated). Key agenda items include the adoption of financial statements, declaration of a dividend of ₹2 per equity share, and the re-appointment of a director retiring by rotation. Additionally, the company seeks approval to accept deposits from members.

Joindre Capital Services Ltd has announced the closure of its Register of Members and Share Transfer Books from July 26, 2026, to August 01, 2026, inclusive. This closure is for the purpose of determining eligibility for a final dividend and for the company's 31st Annual General Meeting (AGM). The record date for dividend entitlement is July 25, 2026. Shareholders whose names appear on the register as of this date will be eligible for the proposed dividend, subject to member approval at the AGM. The AGM is scheduled for August 01, 2026. The company also declared a dividend of 20% (Rs. 2 per share) on its equity shares.

Joindre Capital Services Ltd. announced its 31st Annual General Meeting (AGM) will be held on Saturday, August 1, 2026, at 10:00 AM (IST) via Video Conferencing (VC)/Other Audio-Visual Means (OAVM). The agenda for the meeting includes the adoption of the Audited Standalone and Consolidated Annual Financial Statements for the financial year ended March 31, 2026. Additionally, the company proposes to declare a dividend of ₹2 per equity share (20%) of face value ₹10 each for FY2026. Other key items include the re-appointment of Mr. Dinesh Jankilal Khandelwal as a Director and a special resolution for approving the acceptance of deposits from members pursuant to Section 73(2) of the Companies Act, 2013.

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.