Jumbo Finance Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2025 ,inter alia, to consider and approve 1.To consider, approve & adopt ....
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Awaiting price reaction for this filing.
Jumbo Finance has called a Board Meeting on 13th August 2025 at 4:00 PM. The key item on the agenda is considering and approving the Unaudited Financial Results for Q1 FY26 (quarter ended 30th June 2025) along with the Limited Review Report. Other items include adopting the Directors' Report for FY 2024-25 and the Notice for the 41st Annual General Meeting, fixing the date and venue of the 41st AGM, and confirming the re-appointment of Mrs. Smriti Ranka as Director (retiring by rotation). The Board will also appoint M/s. S. K. Lahoti & Co. as Internal Auditor for FY 2025-26 and Mr. Pankaj S. Desai as Secretarial Auditor for a five-year term from FY 2025-26 to FY 2029-30.
This is a routine board meeting intimation. The main thing for investors to watch is the Q1 FY26 results announcement that will follow this meeting, which could move the stock. The auditor appointments appear to be standard governance actions rather than distress signals.