Submission of the notice of 42nd AGM of the company for the Financial Year 2024-25 scheduled to be held on Wednesday, September 24, 2025 at 03:00 P.M.
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J. J. Finance Corporation Limited has issued the notice for its 42nd AGM scheduled for Wednesday, September 24, 2025, at 3:00 PM, to be held via Video Conferencing (VC/OAVM). Three ordinary resolutions will be considered: (1) adoption of audited financial statements for the year ended March 31, 2025, (2) re-appointment of Mr. Shyam Bagaria (DIN: 00121949), a Non-Executive Director who retires by rotation, and (3) appointment of Ms. Disha Dugar as Secretarial Auditor for a 5-year term from FY 2025-26 to FY 2029-30. The remote e-voting window runs from September 21 (9:00 AM) to September 23, 2025 (5:00 PM), with a cut-off date of September 17, 2025. Share transfer books will be closed from September 18 to September 24, 2025.
This is a routine governance filing with no major strategic, financial, or price-moving announcement. Shareholders should note the book closure period (Sept 18–24) and e-voting cut-off date (Sept 17) to ensure their voting rights are exercised. No dividend or capital action is mentioned in the notice.