Intimation under Regulation 30 of SEBI LODR, 2015.
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J.A. Finance Ltd has informed the stock exchanges that the Notice and Annual Report for its 32nd Annual General Meeting (AGM) for the financial year 2024-25 have been dispatched to all registered shareholders on 21st August 2025. The intimation was made under Regulation 30 of the SEBI Listing Regulations, 2015. A confirmation from CDSL (Central Depository Services India Ltd) has been attached, confirming that the emailing process to shareholders was successfully completed on the same date. The filing is signed by Simi Sen, Company Secretary of the company. The company is listed on BSE (Scrip Code: 543860) and the Calcutta Stock Exchange (Scrip Code: 20067). This is a routine procedural compliance filing ahead of the company's AGM.
No direct material impact on shareholders or stock price. This is a standard regulatory disclosure confirming that shareholders will receive the AGM notice and annual report electronically, which is the first step towards the upcoming 32nd AGM.