We wish to inform you that the 27th Annual General Meeting of the Company will be held on September 29, 2025 through VC/OAVM to transact the businesses as set out in the Notice convening ....
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KJMC Corporate Advisors has called its 27th AGM on Monday, September 29, 2025 at 3:30 PM IST via video conferencing (VC/OAVM), with the registered office in Mumbai as the deemed venue. Shareholders will vote on adopting the audited standalone and consolidated financial statements for FY ended March 31, 2025, re-appointing Mr. Rajnesh Jain (Chairman, Non-Executive) who retires by rotation, and re-appointing M/s Batliboi & Purohit as Statutory Auditors for a second 5-year term till the 32nd AGM. Special business includes re-appointing Mr. Vijay Indukumar Joshi as Independent Director for 3 years (Sept 2025 to Sept 2028), regularising Mrs. Aditi Girish Jain as Non-Executive Director, and appointing M/s Aabid and Co. as Secretarial Auditor for 5 years from April 1, 2025. Members will also be asked to approve material related party transactions involving wholly owned subsidiary KJMC Capital Market Services Limited — up to INR 5 crore per annum with Puja Trades & Investments Pvt Ltd and up to INR 10 crore per annum with KJMC Financial Services Ltd — valid till the 28th AGM in 2026. Remote e-voting window runs from September 25 to September 28, 2025, with the cut-off date being September 22, 2025.
This is a routine AGM notice combining standard items (financial adoption, director/auditor re-appointments) with shareholder approvals for related party transactions of up to INR 15 crore per annum routed through the subsidiary. No major strategic surprises are evident, though investors should note the scale and concentration of related-party dealings within the KJMC group.