Dear sir Disclosure of voting Result of Annual General Meeting of Jumbo Finance Ltd. held on 30.09.25 as per Regulation 44 of the SEBI(Lisiting Obligations and Disclosure Requirements)Regulations ....
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Jumbo Finance Ltd conducted its 41st AGM on 30 September 2025 and submitted the voting results to BSE under Regulation 44. Three ordinary resolutions were put to vote via e-voting and poll: (1) adoption of financial statements for FY ended 31 March 2025, (2) re-appointment 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. On a record date of 191 shareholders, only about 21.8% of outstanding shares (10,63,408 of 48,76,847) were polled. All three resolutions passed unanimously with 100% votes in favour from 7 members, with zero votes against and zero abstentions.
This is a routine regulatory disclosure confirming routine corporate housekeeping items were approved. With 100% approval on all resolutions and no major strategic action involved, there is unlikely to be any material impact on the stock price or shareholder value.