KJMC FINANCIAL SERVICES LTD.

KJMC Financial Services Ltd has announced the closure of its trading window for all insiders, designated persons, and their immediate relatives. This closure is in compliance with SEBI (Prohibition of Insider Trading) Regulations 2015 and the company's internal code of conduct. The window will remain shut from July 1, 2026, until 48 hours after the declaration of the company's unaudited financial results for the quarter ended June 30, 2026. The specific date for the board meeting to approve these results will be communicated separately.

KJMC Financial Services Ltd has appointed M/s. LKJ & Associates, LLP (formerly known as R V Luharuka & Co, LLP) as its Internal Auditor for the financial year 2026-27. This decision was made following the completion of the tenure of the previous internal auditors, M/s Sanjay Raja Jain & Co. The appointment was approved by the Board of Directors at their meeting held on May 29, 2026, based on the recommendation of the Audit Committee. LKJ & Associates LLP has over 40 years of experience in auditing, taxation, corporate finance, and other related services.

KJMC Financial Services Ltd has approved the audited standalone and consolidated financial results for the quarter and year ended March 31, 2026, along with the auditors' report. The decision was made during the Board of Directors meeting held on May 29, 2026, following a recommendation from the Audit Committee. The board also approved the declaration of a Whole-Time Director, ensuring compliance with SEBI regulations. The company will publish an extract of the financial results in newspapers as per listing regulations.

KJMC Financial Services Ltd. considered and approved audited standalone and consolidated financial results for the year ended March 31, 2026. The board recommended a final dividend of ₹1 per equity share of face value ₹10, subject to member approval. They also appointed M/s L K | & Associates, LLP as Internal Auditor for FY 2026-27. The Board Meeting was held on Friday, May 20, 2026, and concluded at 05:00 pm.

KJMC Financial Services Limited has announced an Extra-Ordinary General Meeting (EOGM) to be held on Saturday, 02nd May 2026 at 03.30 P.M through VC/OAVM. The meeting is to transact special business including the appointment of M/s. TLB & Co., Chartered Accountants as the new Statutory Auditors due to the merger of M/s. V.P. Thacker & Co., Chartered Accountants with M/s. LODHA & BHATT. The appointment will take effect from the conclusion of the EOGM and continue until the conclusion of the 38th Annual General Meeting of the Company for the financial year 2025-26.

KJMC Financial Services Ltd has announced the closure of the trading window for all insiders, designated persons, and their immediate relatives. The closure is in accordance with the SEBI (Prohibition of Insider Trading) Regulations 2015 and the company's Internal Code of Conduct. The trading window will remain closed from Wednesday, April 01, 2026, until 48 hours after the declaration of the Audited Financial Results for the quarter and year ended March 31, 2026. The date of the Board meeting for the declaration of the Audited Financial Results will be intimated in due course.

KJMC Financial Services Ltd. has announced its un-audited standalone and consolidated financial results for the quarter ended December 31, 2025. The company's revenue from operations stands at 15,963 lakhs for the quarter. The total expenses amount to 13,476 lakhs, resulting in a profit before tax of 2,487 lakhs. The company has also reported a net profit of 1,610 lakhs for the quarter.

KJMC Financial Services Ltd has appointed M/s. TLB & Co., Chartered Accountants as the new Statutory Auditors following the merger of M/s. V.P. Thacker & Co., Chartered Accountants and M/s. Lodha & Bhatt, Chartered Accountants. The company has also announced its unaudited standalone and consolidated financial results for the quarter and nine months ended December 31, 2025. Mrs. Khushbu Bohra has resigned from her position as Company Secretary and Compliance Officer, and Mr. Omkar Raghunath Bamne has been appointed as her replacement.

KJMC Financial Services Ltd. has announced its unaudited standalone and consolidated financial results for the quarter and nine months ended December 31, 2025. The company's revenue from operations stands at ₹ 138.13 crores and ₹ 508.83 crores respectively. The company has reported a net gain of ₹ 16.66 crores for the quarter. The Statutory Auditors, M/s. V P Thacker & Company, have resigned due to a merger, and M/s. TLB & Co. have been appointed as new Statutory Auditors. Mrs. Khushbu Bohra has resigned from the post of Company Secretary and Compliance Officer, and Mr. Omkar Raghunath Bamne has been appointed as the new Company Secretary and Compliance Officer.

KJMC Financial Services Ltd has announced its unaudited standalone and consolidated financial results for the quarter and nine months ended December 31, 2025. The company has reported a profit after tax of INR 1,666 Lakhs for the quarter and INR 19,876 Lakhs for the nine-month period. Mrs. Khushbu Bohra has resigned from her position as Company Secretary and Compliance Officer, and Mr. Omkar Raghunath Bamne has been appointed as the new Company Secretary & Compliance Officer. The Board has also appointed M/s. TLB & Co. as the new Statutory Auditors of the company. An Extra-Ordinary General Meeting has been convened for the appointment of Statutory Auditors.