Proceeding of the 42nd AGM of JJ FINANCE CORPORATION LTD held on 24th September 2025
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 Ltd held its 42nd AGM on 24 September 2025 via video conferencing, running from 3:00 PM to 3:26 PM. Three ordinary resolutions were put to vote: (1) adoption of audited financial statements for the financial year ended 31 March 2025, (2) re-appointment of Mr. Shyam Bagaria (DIN: 00121949) as a director who retires by rotation, and (3) appointment of Ms. Disha Dugar as Secretarial Auditor for a five-year term (FY 2025-26 to 2029-30). The meeting was chaired by Mr. Anil Jhunjhunwala, with both other directors, the Company Secretary and CFO in attendance. The reports from the Statutory Auditor and Secretarial Auditor contained no qualifications or adverse remarks. Remote e-voting was held from 21 to 23 September, and the scrutinizer's report along with voting results is awaited within 48 hours of meeting conclusion.
This is a routine, procedural AGM filing with no material surprises — only standard ordinary business such as financial approval and a director's rotational re-appointment. The appointment of a new Secretarial Auditor for a five-year term is administrative and not expected to impact the stock. Shareholders should watch for the voting results announcement once the scrutinizer submits the report.