Pursuant to Regulation 34 of SEBI (Listing Obligations and Disclosure Requirements), 2015, we are submitting herewith the 37th Annual Report of the Company for the financial year 2024-25. ....
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KJMC Financial Services has submitted its 37th Annual Report for FY 2024-25 to BSE under SEBI LODR Regulation 34. The 37th Annual General Meeting is scheduled for September 25, 2025 at 3:30 PM via video conferencing. Key items to be tabled at the AGM include the adoption of audited standalone and consolidated financial statements, re-appointment of Mr. Girish Jain (Non-Executive Director) who retires by rotation, and appointment of M/s. V P Thacker & Co. as new Statutory Auditor for a five-year term. Shareholder approval is also being sought for a related party transaction involving a demand loan of up to Rs 5 crore to Puja Trades and Investments Private Limited at an interest rate of up to 14% per annum, re-appointment of Mr. Vijay Joshi as Independent Director for a second three-year term, and enabling the Board to issue Non-Convertible Debentures (NCDs) and market-linked debt securities up to Rs 50 crore on a private placement basis within one year. The Board also saw several changes during the year, with Mr. Girish Jain taking over as Chairman and Mr. Kartik Konar appointed as CFO.
Routine regulatory filing for the AGM, but shareholders should note four key voting items: a Rs 5 crore related-party loan at 14% interest, change of statutory auditor, re-appointment of an independent director, and approval for a Rs 50 crore NCD issuance that could expand the company's debt profile over the next year.