The Board Meeting to be held on 28/05/2026 has been revised to 26/05/2026 The Board Meeting to be held on 28/05/2026 has been revised to 26/05/2026
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J.A. Finance Ltd has rescheduled its Board Meeting from 28 May 2026 to 26 May 2026 at 12:30 p.m. in Jamshedpur. The primary purpose is to consider and approve the financial results for Q4 and the financial year ended 31 March 2026, along with statements of assets, liabilities, profit & loss, cash flows, and the auditors' report. Additional agenda items include appointment of a Practicing Company Secretary for the SEBI secretarial compliance report, appointment of an Internal Auditor for FY 2026-27, approval of related party transactions, and CEO/CFO certifications. The trading window remains closed from 1 April 2026 until 48 hours after the results are made public.
The rescheduling moves Q4/FY results approval two days earlier, which may prompt a slightly earlier release. No change to fundamentals, but investors should note the closed trading window.