J.A. Finance Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/05/2025 ,inter alia, to consider and approve Intimation of Board Meeting to ....
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Awaiting price reaction for this filing.
J.A. Finance Ltd has informed BSE and Calcutta Stock Exchange that its Board of Directors will meet on Tuesday, 27th May 2025. The headline agenda item is the consideration and approval of the audited financial results for the quarter and full financial year ended 31st March 2025, including the profit & loss statement, balance sheet, cash flow statement, and statutory auditor's report. The Board will also appoint the Secretarial Auditor, Internal Auditor, and Practicing Company Secretary for FY 2025-26. Other items include approval of related party transactions for FY 2024-25 and prior approval for FY 2025-26, along with routine compliance notes such as director disclosures, independence declarations, CEO/CFO certification, and quarterly stock exchange compliance.
This is a pre-results intimation — the actual Q4 and FY25 numbers will be disclosed on 27th May, which could be a near-term catalyst for the stock. Investors should also monitor the related party transaction approvals, as these can sometimes flag governance concerns in small-cap NBFCs.