We hereby submit the Scrutinizer''s Report and Voting Results
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KJMC Financial Services Ltd held its 37th Annual General Meeting on September 25, 2025, via video conferencing, where all 7 resolutions were passed with overwhelming shareholder approval. Out of 3,600 shareholders on record, around 45 members participated in voting, casting approximately 37.93 lakh shares. Key resolutions included adoption of FY25 audited financial statements, re-appointment of Mr. Girish Jain as Non-Executive Director, appointment of V P Thacker & Co. as statutory auditor for 5 years (till 2030), and appointment of Aabid & Co. as secretarial auditor for 5 years. Shareholders also approved a related party transaction for a demand loan of up to ₹5 crore to Puja Trades and Investments Pvt Ltd, re-appointment of Mr. Vijay Indukumar Joshi as Independent Director for a second term of 3 years, and issue of Non-Convertible Debentures (NCDs) and market-linked debentures on private placement basis. All resolutions passed with 99.99–100% votes in favor.
Routine AGM outcome with near-unanimous shareholder approval across all resolutions. No material dissent; the NCD issuance approval provides the company flexibility to raise debt capital going forward, while the related party loan approval signals ongoing inter-group funding activity. No negative signals for shareholders.