We wish to inform you that 37th Annual General Meeting of the Company will be held on September 25, 2025 at 3:30 P.M. (IST) through VC/OAVM to transact the businesses as set out in Notice ....
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KJMC Financial Services Ltd has called its 37th Annual General Meeting for Thursday, September 25, 2025 at 3:30 p.m. (IST), to be held via video conferencing. Ordinary business includes adopting the audited standalone and consolidated financial statements for FY ended March 31, 2025, re-appointing Mr. Girish Jain (Non-Executive Director) who retires by rotation, and appointing M/s. V P Thacker & Co. as Statutory Auditor for a 5-year term (37th to 42nd AGM). Special business items cover appointing M/s. AABID & Co. as Secretarial Auditor for 5 years, approving a related party demand loan of up to Rs. 5 crore at up to 14% interest per annum to Puja Trades and Investments Pvt Ltd, re-appointing Mr. Vijay Joshi as Independent Director for a second 3-year term, and seeking shareholder approval to issue Non-Convertible Debentures (NCDs) on private placement basis aggregating up to Rs. 50 crore within one year. Remote e-voting will be open from September 22 to September 24, 2025, with the cut-off date being September 18, 2025.
This is a routine AGM notice, but shareholders should pay attention to the Rs. 5 crore related party loan to Puja Trades (an entity linked to key management personnel) and the proposal to raise up to Rs. 50 crore through NCDs, which could affect the company's debt profile. Investors wanting to vote on these resolutions should note the e-voting window of September 22-24, 2025.