The 42nd AGM has been postponed to Wednesday 24th September 2025 which was scheduled to be held on Thursday 11th Day of September, 2025, due to administrative reasons.
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J. J. Finance Corporation Ltd has postponed its 42nd Annual General Meeting (AGM) from the originally scheduled date of Thursday, 11th September 2025 to Wednesday, 24th September 2025 at 3:00 PM, citing administrative reasons. The AGM will be conducted through Video Conferencing / Other Audio-Visual Means. The Annual Report for FY 2024-25 will be sent electronically to members whose email addresses are registered with the company. Accordingly, the Register of Members and Share Transfer Books will be closed from Thursday, 18th September 2025 to Wednesday, 24th September 2025 (both days inclusive), in compliance with Section 91 of the Companies Act, 2013 and SEBI LODR Regulation 42.
This is a procedural/administrative update with no material impact on business or financials. Shareholders should note the revised AGM date (24th September 2025) and the book closure window (18th–24th September 2025), during which share transfers will not be processed.