Attached Scrutinizer''s report in terms of regulation 44 of the SEBI(LODR) regulation 2015 w.r.t to 41st AGM of the company held on 30.09.2025 at 3.00 p.m through physical mode at registered ....
Price
▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Awaiting price reaction for this filing.
Jumbo Finance Ltd held its 41st Annual General Meeting on September 30, 2025, at its registered office in Goregaon (East), Mumbai, in physical mode. Three ordinary resolutions were put to vote via e-voting (NSDL) and physical ballot: (1) adoption of audited financial statements for FY ended March 31, 2025, (2) reappointment of Mrs. Smriti Ranka (DIN: 00338974) as director retiring by rotation, and (3) appointment of M/s. Hiren Buch Associates, Chartered Accountants (FRN: 116131W) as statutory auditors. All three resolutions were passed unanimously with 100% votes in favour — 7 members cast 1,063,408 valid votes each, with zero votes against and zero abstentions on every resolution.
Routine procedural filing confirming smooth AGM proceedings with full shareholder consensus on all items. No dissenting votes on director reappointment, auditor appointment, or financial statement adoption signals stable management continuity, with no material trigger expected for stock price movement.