Outcome of Annual General Meeting held on 18th September,2025
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Awaiting price reaction for this filing.
J.A. Finance Ltd held its 32nd Annual General Meeting on 18th September 2025 at 12:30 PM in Kolkata, conducted through physical presence of members. The meeting was chaired by Managing Director Mr. Akshay Goyal, with Company Secretary Simi Sen coordinating proceedings. Five resolutions were put to vote via remote e-voting (15-17 September 2025) and ballot voting at the meeting. These included adoption of audited financial statements for FY ending 31 March 2025, re-appointment of retiring director Mr. Dilip Kumar Goyal, regularisation of Ms. Deepa Kumari Saha as Independent Director, re-appointment of Mr. Amit Agarwal as Independent Director (special resolution), and appointment of the Secretarial Auditor. The Chairman briefly shared financial highlights and addressed shareholder queries satisfactorily.
This is a routine procedural filing confirming the AGM was conducted as required. No material business decisions or surprises were announced. Voting results are pending and will be declared within 2 working days, which could be the next catalyst for any stock movement.