Intimation of Annual General Meeting.
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Awaiting price reaction for this filing.
J.A. Finance Limited has informed BSE about its 32nd Annual General Meeting scheduled for Thursday, September 18, 2025 at 12:30 PM at the registered office in Kolkata. The meeting will consider adoption of audited financial statements for FY 2024-25, re-appointment of Mr. Dilip Kumar Goyal (Director retiring by rotation), regularisation of Ms. Deepa Kumari Saha as Independent Director (5-year term), re-appointment of Mr. Amit Agarwal as Independent Director (second 5-year term), and appointment of M/s. Shikha Naredi & Associates as Secretarial Auditor for 5 years. E-voting window is September 15-17, 2025 with cut-off date September 11, 2025. The Board has not recommended any dividend. Financial performance showed total revenue of Rs. 227.65 lakh (down from Rs. 306.06 lakh) and the company slipped into a loss after tax of Rs. 4.14 lakh versus a profit of Rs. 101.21 lakh in the previous year.
Procedural filing - shareholders should note the AGM date, e-voting window, and cut-off date for voting eligibility. The decline in profitability and switch to a small loss after tax is a weak signal but the company remains an operating NBFC with positive profit before tax of Rs. 110.72 lakh.