Dear Sir/Madam I terms of Regulation 30 of SEBI(Listing Obligation and Disclosure Requirements) Regulation,2015 Please find enclosed the summary proceedings of 41st Annual General Meeting ....
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Jumbo Finance Limited held its 41st Annual General Meeting on 30th September 2025 at 3:00 PM at its registered office in Goregaon East, Mumbai, chaired by Mrs. Smriti Ranka. The meeting was attended by 5 members in person plus 2 representatives of body corporates, with the required quorum present. Three ordinary business items were transacted: adoption of the audited financial statements for FY ending 31st March 2025, reappointment of Mrs. Smriti Ranka as director (who retires by rotation), and appointment of M/s. Hiren Buch Associates as statutory auditors. All resolutions were passed by the members with the requisite majority, based on the consolidated scrutinizer's report dated 30th September 2025.
This is a routine procedural disclosure confirming successful conduct of the AGM and shareholder approval of standard items including financial statements, a director reappointment, and auditor appointment. No material impact on share price is expected; investors should await the detailed voting results which the company will file within 48 hours.