Newspaper advertisement w.r.t. pre dispatch Notice of AGM to be held through VC/OAVM
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▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Awaiting price reaction for this filing.
JJ Finance Corporation has informed the stock exchange about publishing a newspaper advertisement related to its 42nd Annual General Meeting (AGM) notice. The AGM is scheduled for Thursday, 11th September 2025 at 3:00 PM and will be conducted via Video Conferencing (VC) or Other Audio Visual Means (OAVM), with no physical venue. The advertisements were published on 13th August 2025 in The Echo of India (English) and Arthik Lipi (Bengali vernacular) newspapers, as required by the Companies Act, 2013 and SEBI listing regulations. The AGM notice and Annual Report for FY2024-25 will be sent electronically to members whose email IDs are registered with the company or depository. E-voting facility is being provided through CDSL (Central Depository Services India Limited) for all members.
This is a routine regulatory compliance filing with no material impact on the business or shareholders. Investors should note the AGM date of 11th September 2025 and ensure their email IDs and KYC details are updated with the company or depository to receive the AGM notice and participate in e-voting.