Outcome of Board Meeting
Price
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Awaiting price reaction for this filing.
J.A. Finance Ltd's board approved unaudited Q1 FY26 results showing a strong recovery, with profit after tax of ₹18.62 lakhs versus a loss of ₹79.47 lakhs in Q4 FY25, while total revenue from operations rose to ₹73.45 lakhs from ₹41.92 lakhs sequentially. Earnings per share stood at ₹0.17 versus ₹(0.75) in the previous quarter, with a net profit margin of 25.35% and a comfortable capital adequacy ratio of 60.19%. The board fixed the 32nd Annual General Meeting for September 18, 2025, with book closure from September 12 to September 18 and e-voting open from September 15 to 17. Several board decisions were also approved, including the re-appointment of Mr. Dilip Kumar Goyal via rotation, regularization of Ms. Deepa Kumari Saha as Independent Director, re-appointment of Mr. Amit Agarwal as Independent Director for 5 years from August 14, 2025, and the appointment of M/s. Shikha Naredi & Associates as Secretarial Auditor for FY 2025-26 to FY 2029-30. Compliance certificates, the Directors' Report for FY25, and the Secretarial Audit Report were also taken on record.
Return to profitability after a loss-making Q4 and stable capital adequacy are mildly positive signals for shareholders, though absolute earnings remain modest given the small scale of operations. The AGM and book closure dates also mean trading in the stock will be restricted during mid-September.