Consolidated Scrutinizers'' Report on Remote E-Voting and E-voting during AGM held on 24.09.2025.
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Awaiting price reaction for this filing.
J. J. Finance Corporation's 42nd Annual General Meeting was held on September 24, 2025 via video conferencing. All three ordinary resolutions were passed with overwhelming majority (over 99.99% in favour). The resolutions covered: (1) adoption of audited financial statements for FY ending March 31, 2025, (2) re-appointment of Mr. Shyam Bagaria (DIN: 00121949) as director retiring by rotation, and (3) appointment of Ms. Disha Dugar as Secretarial Auditor for five consecutive years. Out of 2,818 total shareholders, only 24 attended through VC (3 promoter group + 21 public). Total shares outstanding were 28.20 lakhs, of which 17.68 lakhs votes were polled (62.70% turnout), with promoters contributing virtually all 'for' votes (17.59 lakhs at 100% favour) and public non-institutions casting merely 8,110 votes (0.77% of their holding).
Routine procedural filing confirming shareholder approval of basic AGM agenda items with near-unanimous support. The very low public shareholder participation (under 1% of public shares voted) is worth noting but poses no governance risk given promoter's strong controlling stake. No material corporate action or price-impacting decision was taken.