J.A. Finance Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2026 ,inter alia, to consider and approve To consider and approve the Audited ....
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J.A. Finance Ltd has informed BSE that a Board Meeting is scheduled for May 28, 2026 at 12:30 p.m. in Jamshedpur. The primary agenda item is to consider and approve the financial results for Q4 and full financial year ended March 31, 2026, along with the statutory auditor's report. The meeting will also address related party transactions for FY 2025-26 and seek prior approval for related party transactions for FY 2026-27. Additional items include appointment of internal auditor and company secretary for compliance reporting, along with routine regulatory certifications. This is a standard board meeting intimation under SEBI regulations - actual financial results have not been disclosed in this filing.
Shareholders should note this meeting will finalise and potentially approve the annual results, which will provide the first official indication of company performance for FY 2025-26. The related party transaction approvals are routine governance matters.