Intimation pursuant to Regulation 47 of SEBI LODR 2015 for Post Dispatch of AGM Notice , date of book closure and details of evoting.
Price
▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Awaiting price reaction for this filing.
J. J. Finance Corporation Limited has informed shareholders that its 42nd Annual General Meeting (AGM) will be held on Wednesday, 24th September 2025 at 03:00 PM through Video Conferencing (VC) / Other Audio Visual Means (OAVM). The Register of Members and Share Transfer Books will be closed from Thursday, 18th September 2025 to Wednesday, 24th September 2025 (both days inclusive) for the purpose of the AGM. E-voting facility, provided by CDSL, will commence on Sunday, 21st September 2025 at 09:00 AM and close on Tuesday, 23rd September 2025 at 05:00 PM, with a cut-off date of 17th September 2025. The AGM notice and Annual Report for FY 2024-25 were sent electronically on 2nd September 2025, and newspaper advertisements were published on 3rd September 2025 in The Echo of India (English) and Arthik Lipi (Vernacular).
This is a routine procedural disclosure with no material impact on the stock price. Shareholders should note the book closure window and e-voting dates to participate in the AGM and exercise their voting rights on the resolutions.