KJMC FINANCIAL SERVICES LTD.

KJMC Financial Services Ltd has informed the stock exchange about the dispatch of a letter to its non-registered shareholders. This letter, sent as per SEBI (LODR) Regulations, 2015, provides a weblink and the exact path to access the company's Annual Report for the financial year 2025-26. This communication is specifically for shareholders who have not registered their email addresses with the company, depositories, or the Registrar and Share Transfer Agent (RTA). The company also confirmed its 38th Annual General Meeting (AGM) is scheduled for September 28, 2026, to be held via Video Conferencing/Other Audio Visual Means (VC/OAVM).

KJMC Financial Services Ltd has announced the record date for determining shareholder entitlement to dividends for the financial year ending March 31, 2026. The record date has been fixed as September 21, 2026. This intimation is made in compliance with SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Further details are available on the company's investor relations website.

KJMC Financial Services Ltd has announced its 38th Annual General Meeting (AGM) will be held on Monday, September 28, 2026, at 4:00 PM IST. The company is providing remote e-voting and e-voting facilities for shareholders to cast their votes. The cut-off date for e-voting entitlement is September 21, 2026. Voting will commence on September 24, 2026, at 9:00 AM and conclude on September 27, 2026, at 5:00 PM. NSDL & CDSL are providing the e-voting platform, and CS Mohammad Aabid (Aabid & Co.) is the scrutinizer. This intimation is available on the company's website.

KJMC Financial Services Ltd has submitted its 38th Annual Report for the financial year 2025-26, in compliance with SEBI regulations. The report includes audited standalone and consolidated financial statements, a proposed dividend of ₹1.00 per equity share, and details on the appointment of directors and statutory auditors. The Annual General Meeting (AGM) is scheduled for September 28, 2026, to be held via video conference. The company also announced the appointment of Mr. Omkar Bamne as Company Secretary & Compliance Officer effective February 16, 2026, and Mr. Ramesh Chandra Jain as an Independent Director effective August 10, 2026.

KJMC Financial Services Ltd has announced that its 38th Annual General Meeting (AGM) will be held on Monday, September 28, 2026, at 4:00 P.M. (IST) via Video Conferencing (VC)/Other Audio Visual Means (OAVM). The meeting will transact businesses including the adoption of audited standalone and consolidated financial statements for the financial year ended March 31, 2026, declaration of a dividend of ₹1.00 per equity share, re-appointment of a director retiring by rotation, and the appointment of M/s TLB & Co. as Statutory Auditors for a four-year term. Additionally, Mr. Ramesh Chandra Jain will be appointed as an Independent Director.

KJMC Financial Services Ltd announced that its Equity Shares have been permitted to trade and admitted to dealings on the National Stock Exchange (NSE) in the Capital Market Segment, effective August 17, 2026. The company clarified that its shares are listed on BSE Limited and will be available for trading on NSE under the 'Permitted to Trade' (PTT) category. This move expands the trading accessibility of KJMC Financial Services' equity shares to a second major stock exchange in India.

KJMC Financial Services Ltd announced that its Board of Directors, following the recommendation of the Audit Committee, has considered and approved the audited standalone and consolidated financial results for the quarter and financial year ended March 31, 2026. The approval includes the Statement of Assets and Liabilities and Cash Flow Statement. The company also received the Auditor's Report with an unmodified opinion. The trading window will reopen 48 hours after the publication of these results.

KJMC Financial Services Limited has responded to an exchange query regarding a significant movement in its stock price. The company stated that there is no pending announcement or undisclosed material information that could be influencing the price. They attribute the price fluctuation purely to market conditions and confirm adherence to disclosure regulations, assuring prompt reporting of any price-sensitive information.

KJMC Financial Services Ltd announced outcomes of its Board Meeting held on August 5, 2026. The board approved the unaudited standalone and consolidated financial results for the quarter ended June 30, 2026, along with the limited review report. Key appointments and re-appointments were also approved, including Mr. Ramesh Chandra Jain as Independent Director, re-appointment of Mr. Shyam Ramsharan Khandelwal as Independent Director, and re-appointment of Mr. Rajnesh Jain as Whole-Time Director, all subject to member approval. The company also appointed M/s. TLB & Co. as Statutory Auditors and approved the notice for the 38th Annual General Meeting, scheduled for September 28, 2026. Additionally, the board approved a proposal for raising funds via Non-Convertible Debentures (NCDs) or other market-linked securities on a private placement basis.

KJMC Financial Services Limited held a Board Meeting on August 5, 2026, to approve the unaudited standalone and consolidated financial results for the quarter ended June 30, 2026. The board also approved the appointment of Mr. Ramesh Chandra Jain and re-appointment of Mr. Shyam Ramsharan Khandelwal as Independent Directors, and re-appointment of Mr. Rajnesh Jain as Whole-Time Director, all subject to member approval. Additionally, the company appointed M/s. TLB & Co. as Statutory Auditors and approved the notice for the 38th Annual General Meeting, scheduled for September 28, 2026. A proposal to raise funds via Non-Convertible Debentures was also approved.