Pursuant to Regulation 34 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are hereby submitting 27th Annual Report of the Company for the financial year 2024-2025.
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KJMC Corporate Advisors has submitted its 27th Annual Report for FY 2024-2025 to BSE as required under SEBI LODR Regulation 34, along with the notice for its 27th AGM scheduled for September 29, 2025 at 3:30 PM via video conferencing. The AGM notice includes 8 items for shareholder approval: adoption of audited standalone and consolidated financials, re-appointment of Mr. Rajnesh Jain as Director, re-appointment of M/s. Batliboi & Purohit as Statutory Auditors for a second 5-year term, re-appointment of Mr. Vijay Joshi as Independent Director for 3 years, regularisation of Mrs. Aditi Girish Jain as Non-Executive Director, appointment of M/s Aabid and Co. as Secretarial Auditor for 5 years, and approval of two material related party transactions involving the subsidiary KJMC Capital Market Services Ltd worth up to INR 5 crores with Puja Trades & Investments and up to INR 10 crores with KJMC Financial Services per annum. The report also reflects several leadership changes during the year including a new Chairman (Mr. Rajnesh Jain replacing Mr. Inderchand Jain), new CFO (Mr. Sachin Sondkar), and new Company Secretary (Mr. Neeraj Yadav).
This is a routine regulatory compliance filing with no direct material impact on stock price. Shareholders should review the AGM agenda items, particularly the related party transactions worth up to INR 15 crores annually between group entities, which require their approval. The proposed re-appointments of auditors and directors are standard governance items.