Outcome of Annual General Meeting held on 18th September,2025
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J.A. Finance Limited held its 32nd Annual General Meeting on 18th September 2025 at 12:30 PM in Kolkata, chaired by Managing Director Mr. Akshay Goyal. Five resolutions were put to vote through remote e-voting (15-17 September 2025) and ballot voting at the meeting. These included adoption of audited financial statements for FY ended 31 March 2025, re-appointment of Mr. Dilip Kumar Goyal (director retiring by rotation), 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 addressed shareholders' questions and noted financial highlights. Consolidated voting results were to be announced within two working days and submitted to stock exchanges.
This is a routine AGM disclosure with no major corporate actions — all resolutions are standard governance items. No immediate material impact on shareholders or stock price is expected from the proceedings itself; investors should await the voting results for confirmation.