J.A. Finance Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/08/2025 ,inter alia, to consider and approve Intimation of Board Meeting inter ....
Price
▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Awaiting price reaction for this filing.
J.A. Finance Limited has informed BSE that its Board of Directors will meet on 11 August 2025 at 3:00 PM in Jamshedpur. The key business item is to consider and approve the standalone unaudited financial results for Q1 FY26 (quarter ended 30 June 2025) along with the Limited Review Report from the auditor. The agenda also covers preparations for the 32nd Annual General Meeting, including fixing the book closure date, approving the AGM notice, and appointing the scrutinizer and CDSL for e-voting. Additionally, the Board will consider the appointment of a Secretarial Auditor for five years (FY 2025-26 to FY 2029-30), regularization of an additional independent director, and re-appointment of an existing independent director.
This is a routine corporate governance intimation. Investors should watch for the Q1 FY26 results announcement, which typically follows such board meetings and could influence short-term stock sentiment based on the numbers reported.