Dear sir Pursuant to Regulation 30 and 47 read with Part A of Schedule III of the SEBI(Listing Obligations and Disclosure Requirements) Regulations,2015. Please find enclosed News Paper ....
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▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Awaiting price reaction for this filing.
Jumbo Finance Limited has submitted to BSE the newspaper clippings of its 41st Annual General Meeting (AGM) notice published on 9th September 2025 in Financial Express (English) and Mumbai Lakshdeep (Marathi). The 41st AGM is scheduled for Tuesday, 30th September 2025 at 3:00 p.m. and will be held in physical mode at the company's registered office in Goregaon East, Mumbai. The Register of Members and Share Transfer books will remain closed from 23rd September 2025 to 30th September 2025. Shareholders will also have the option to vote electronically via CDSL's e-voting platform between 27th and 29th September 2025. Smriti Ranka (Managing Director) has signed the filing.
This is a routine regulatory disclosure with no material impact on shareholders or the stock price — it simply informs investors of the upcoming AGM date, book closure period, and e-voting timeline.