KJMC Financial Services Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/08/2025 ,inter alia, to consider and approve KJMC FINANCIAL SERVICES ....
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KJMC Financial Services has informed BSE that its Board of Directors will meet on Friday, August 8, 2025. The key items on the agenda include approval of the un-audited standalone and consolidated financial results for the quarter ended June 30, 2025 (Q1 FY26), along with the limited review report from statutory auditors. The Board will also consider the re-appointment of Mr. Vijay Joshi (DIN: 00151550) as an Independent Director and approve the notice for the 37th Annual General Meeting. The trading window for insiders and designated persons remains closed from July 1, 2025 until August 10, 2025, which is 48 hours after the results declaration.
This is a routine pre-results announcement. Investors should watch the Q1 FY26 results on August 8 for actual financial performance. No immediate material impact on share price is expected from the notice itself, though the independent director re-appointment is a governance signal worth noting.