JM Financial Limited has informed the Exchange regarding Letter to Members providing weblink and QR code of Annual Report for the FY 2024-25 and Notice of the 40th Annual General Meeting.
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JM Financial Limited has informed the stock exchanges that it is dispatching letters to shareholders whose email addresses are not registered, providing a weblink and QR code to access the Annual Report for FY 2024-25 and the Notice of the 40th Annual General Meeting. The 40th AGM is scheduled for Tuesday, August 12, 2025, at 3:30 p.m. IST, and will be held via Video Conferencing (VC) / Other Audio Visual Means (OAVM). The cut-off date for e-voting eligibility is August 5, 2025, with remote e-voting open from August 7 (9:00 a.m.) to August 11 (5:00 p.m.). The notice also reminds physical security holders to complete mandatory KYC (Forms ISR-1, ISR-2, SH-13) via the RTA, KFin Technologies, to receive dividend payments electronically.
This is a routine procedural filing ahead of the AGM with no new business, financial, or strategic disclosures. Shareholders should note the AGM and e-voting dates, and physical share holders must update KYC to avoid missing any dividend payments. No material impact on stock price is expected.