Summary of the Proceedings of 37th Annual Genral Meeting of the Company.
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KJMC Financial Services held its 37th AGM on September 25, 2025 via video conferencing, chaired by Mr. Girish Jain with 41 members present. Shareholders approved seven resolutions, including adoption of audited standalone and consolidated financial statements for FY25, re-appointment of Mr. Girish Jain as Non-Executive Director, and re-appointment of Mr. Vijay Joshi as Independent Director for a second 3-year term. New statutory auditors M/s. V P Thacker & Co. and secretarial auditor M/s. Aabid & Co. were appointed for five-year terms. A material related party transaction approving a demand loan of up to ₹5 crore to Puja Trades and Investments Pvt Ltd was cleared. Members also passed a special resolution authorising the issue of Non-Convertible Debentures (NCDs) and other debt securities on a private placement basis.
Routine governance outcome for shareholders; the NCD issuance authorisation gives the company flexibility to raise debt privately, while the ₹5 crore related-party loan and auditor change are the items worth tracking. Voting results were to be filed with the exchange within two working days.