JUMBO FINANCE LTD.

Jumbo Finance Ltd has submitted the soft copy of its 42nd Annual Report for the financial year 2025-2026, in compliance with SEBI regulations. The company has also announced that its 42nd Annual General Meeting (AGM) will be held on September 30, 2026, at 11:00 a.m. at its registered office in Mumbai. The AGM agenda includes the adoption of financial statements, the re-appointment of Mr. Jagdish Prasad Khandelwal as a Director, and the re-appointment of Mrs. Smriti Ranka as Managing Director for a five-year term.

Jumbo Finance Ltd announced the re-appointment of Mrs. Smriti Ranka as Managing Director for a further five-year term and Mr. Prem Chand Parakh as an Independent Director for a second five-year term. These re-appointments are subject to shareholder approval at the upcoming Annual General Meeting (AGM). The company's Board of Directors also approved the unaudited standalone financial results for the quarter ended June 30, 2026, along with the limited review report. Additionally, the Board confirmed the re-appointment of Mr. Jagdish Prasad Khandelwal as a Director retiring by rotation. The 42nd AGM is scheduled for September 30, 2026, with the register of members closing from September 23-30, 2026.

Jumbo Finance Ltd has announced the calendar of events for its 42nd Annual General Meeting (AGM) scheduled for September 30, 2026. The company will close its Register of Members and Share Transfer Books from September 23, 2026, to September 30, 2026, inclusive, for the purpose of the AGM. The cut-off date for remote e-voting has been set as September 23, 2026. The AGM will be held at the company's registered office, with the deemed venue also being the registered office.

Jumbo Finance Ltd announced its unaudited financial results for the quarter ended June 30, 2026. The company reported a total income of ₹174.70 Lacs and a net profit of ₹129.90 Lacs for the period. Key decisions from the Board meeting included the re-appointment of Mrs. Smriti Ranka as Managing Director and Mr. Prem Chand Parakh as Independent Director, subject to shareholder approval. The Board also approved the Director's Report, Notice of the 42nd Annual General Meeting (AGM), and fixed the dates for the closure of the Register of Members and Transfer Books for the AGM. The 42nd AGM is scheduled for September 30, 2026.

Jumbo Finance Limited's Board of Directors convened on August 13, 2026, to approve the Unaudited Standalone Financial Results for the quarter ended June 30, 2026. The board also approved the re-appointment of Mrs. Smriti Ranka as Managing Director for a further five-year term, subject to shareholder approval. Additionally, the appointment of Mr. Jagdish Prasad Khandelwal as Director was confirmed, and Mr. Prem Chand Parakh was re-appointed as an Independent Director for a second five-year term. The company also finalized the notice and calendar of events for its 42nd Annual General Meeting (AGM) scheduled for September 30, 2026, including the book closure dates from September 23 to September 30, 2026.

Jumbo Finance Ltd has announced a Board of Directors meeting scheduled for August 13, 2026. The meeting will convene at the company's corporate office in Mumbai at 4:00 PM. Key agenda items include the consideration and approval of the Unaudited Financial Results for the quarter ended June 30, 2026, along with the Limited Review Report. The board will also discuss the re-appointment of directors, including the Managing Director for a further five-year term, subject to shareholder approval. Additionally, the meeting will cover the adoption of the Directors Report for FY 2025-26, the notice for the 42nd Annual General Meeting, and related logistical arrangements such as fixing the date for the AGM and closing of the Register of Members. The appointment of M/s. S. K. Lahoti & Co. as Internal Auditors for FY 2026-27 will also be considered.

Jumbo Finance Ltd's Board of Directors approved the audited financial results for the quarter and year ended March 31, 2026, in a meeting held on May 29, 2026. The results include the Statement of Assets and Liabilities, Cash Flow Statement, and Independent Auditor's Report. Revenue from operations stood at ₹84.74 for the year ended March 31, 2026, compared to ₹102.14 in the previous year. The company reported a net loss of ₹35.14 for the year ended March 31, 2026, against a net profit of ₹571.70 in the previous year.

Jumbo Finance Ltd reported audited standalone financial results for the quarter and year ended March 31, 2026. The company posted a net loss of ₹35.14 Lacs for the year ended March 31, 2026, compared to a net profit of ₹571.70 Lacs in the previous year. Revenue from operations stood at ₹84.74 Lacs for the year ended March 31, 2026, against ₹102.14 Lacs in the previous year. The Board of Directors approved these results in their meeting held on May 29, 2026.

Jumbo Finance Ltd has scheduled a Board of Directors meeting on May 29, 2026, to consider and approve the audited financial results for the quarter and year ended March 31, 2026, along with the Independent Audit Report. The trading window, which was closed from April 1, 2026, will remain closed until 48 hours after the announcement of the financial results.

Jumbo Finance Ltd, ISIN -INE122N01017, has released its annual disclosure for the financial year ended on 31st March, 2026. The disclosure, made in accordance with Regulation 31940 of SEBI (Substantial Acquisition of Shares and Takeover)Regulation,2011, confirms that the promoter and promoter group did not make any encumbrance over the shares held by them, directly or indirectly, during the mentioned financial year. This disclosure is now part of the company's record.