KJMC Corporate Advisors (India) Ltd.

KJMC Corporate Advisors (India) Ltd announced the retirement of Mr. Anil Vallabhdas Sampat (DIN: 06735051) as a Non-Executive Independent Director. His cessation is effective from the closure of business hours on September 21, 2026, due to the completion of his second term. Consequently, Mr. Sampat will also cease to be a member of the Audit Committee. The Board of Directors and Management have expressed their sincere appreciation for his valuable contributions during his tenure.

KJMC Corporate Advisors (India) Ltd has informed the stock exchange about the dispatch of letters to shareholders who have not registered their email addresses. These letters provide a weblink and the exact path to access the Company's Annual Report for the Financial Year 2025-26, in compliance with SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The company also announced its 28th Annual General Meeting (AGM) scheduled for September 29, 2026, to be held via Video Conferencing/Other Audio-Visual Means. Shareholders are encouraged to update their email addresses for future communications and to support green initiatives.

KJMC Corporate Advisors (India) Ltd has announced its 28th Annual General Meeting (AGM) will be held on Tuesday, September 29, 2026, at 4:00 PM IST. The meeting will be conducted virtually through Video Conferencing (VC) or Other Audio-Visual Means (OAVM). The registered office in Mumbai will be deemed the venue. Key agenda items include the adoption of audited standalone and consolidated financial statements for the financial year ended March 31, 2026, declaration of a dividend of ₹0.70 per equity share, and the re-appointment of a director retiring by rotation. Additionally, the AGM will consider the re-appointment of Mr. Shyam Khandelwal as an Independent Director for a second term of five years.

KJMC Corporate Advisors (India) Ltd has announced September 22, 2026, as the record date for determining shareholder entitlement to dividends for the financial year ended March 31, 2026. This regulatory filing, made under SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, ensures that shareholders registered on this specific date will receive the declared dividend. The company has also updated its website with this information for investor relations.

KJMC Corporate Advisors (India) Ltd has submitted its 28th Annual Report for the financial year 2025-2026, as per SEBI regulations. The report, also available on the company's website, details the company's performance and governance for the fiscal year ending March 31, 2026. The 28th Annual General Meeting (AGM) is scheduled for September 29, 2026, to be held via Video Conferencing. Key agenda items include the adoption of audited standalone and consolidated financial statements, declaration of a dividend of ₹0.70 per equity share, and re-appointment of directors.

KJMC Corporate Advisors (India) Ltd has announced that it will provide Remote E-voting and E-Voting facilities for its 28th Annual General Meeting (AGM) scheduled for Tuesday, September 29, 2026. The meeting will commence at 4:00 PM IST. The e-voting period will begin on September 24, 2026, at 9:00 AM and conclude on September 28, 2026, at 5:00 PM. The cut-off date for e-voting entitlement is September 22, 2026. CS Mohammad Aabid of Aabid & Co. has been appointed as the scrutinizer. This intimation is in compliance with SEBI (LODR) Regulations, 2015, and the Companies Act, 2013. The information is also available on the company's website.

KJMC Corporate Advisors (India) Ltd announced its Board of Directors has approved a proposal to raise up to ₹20 Crores through the issuance of securities. The company also approved the un-audited standalone and consolidated financial results for the quarter ended June 30, 2026. Key appointments were made, including Mr. Mithun Jain as Company Secretary. Re-appointments of Mr. Shyam Khandelwal and Mrs. Pranjali Bhandari as Independent Directors for a second term were also approved, subject to shareholder approval. The 28th Annual General Meeting is scheduled for September 29, 2026.

KJMC Corporate Advisors (India) Ltd announced the re-appointment of Mr. Shyam Khandelwal as an Independent Director for a second term of five consecutive years, effective August 13, 2026. This decision was made during the Board Meeting held on August 11, 2026, following the recommendation of the Audit Committee. The re-appointment is subject to shareholder approval. The board also approved un-audited standalone and consolidated financial results for the quarter ended June 30, 2026, and appointed Mr. Mithun Jain as Company Secretary, Compliance Officer, and Nodal Officer. Additionally, the company plans to raise up to ₹20 Crores by issuing securities.

KJMC Corporate Advisors (India) Ltd announced the re-appointment of Ms. Pranjali Bhandari (DIN: 09703528) as an Independent Director for a second term of five consecutive years, effective August 13, 2026. This decision was made during a Board Meeting held on August 11, 2026, subject to shareholder approval. The meeting also approved the un-audited standalone and consolidated financial results for the quarter ended June 30, 2026, and appointed Mr. Mithun Jain as Company Secretary. Additionally, the company approved a proposal to raise funds up to ₹20 Crores and announced the 28th Annual General Meeting scheduled for September 29, 2026.

KJMC Corporate Advisors (India) Limited announced its un-audited standalone and consolidated financial results for the quarter ended June 30, 2026. The Board of Directors approved these results, along with the Limited Review Report from the statutory auditors. The trading window will remain closed for 48 hours after the results publication. The company's registered office is located in Nariman Point, Mumbai.