Intimation of the date of the 42nd AGM to be held on 11th September 2025 and the dates of book closure.
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J. J. Finance Corporation Ltd has informed BSE that its 42nd Annual General Meeting (AGM) will be held on Thursday, 11th September 2025 at 3:00 PM through Video Conferencing (VC/OAVM). The Register of Members and Share Transfer Books of the company will remain closed from Friday, 5th September 2025 to Thursday, 11th September 2025 (both days inclusive) for the purpose of the AGM. The company has filed this under Regulation 30 of the SEBI Listing Regulations and Section 91 of the Companies Act, 2013. This is a routine regulatory disclosure with no financial figures or business decisions involved.
Shareholders will not be able to buy or sell shares of the company during the book closure period from 5th September to 11th September 2025. Investors should plan any transactions accordingly before the ex-date or after the book closure ends.