We wish to inform you that the 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 ....
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KJMC Financial Services has notified BSE that its 37th Annual General Meeting will be held on Thursday, September 25, 2025 at 3:30 P.M. via Video Conferencing (VC)/OAVM. Shareholders will consider adoption of audited standalone and consolidated financial statements for FY ended March 31, 2025. Key resolutions include the re-appointment of Mr. Girish Jain (Non-Executive Director) by rotation, appointment of M/s. V P Thacker & Co. as Statutory Auditor for 5 years (till 42nd AGM in 2030), and appointment of M/s. AABID & Co. as Secretarial Auditor for 5 years from April 1, 2025 to March 31, 2030. Shareholders will also be asked to approve a material related party transaction involving a demand loan of up to Rs. 5 Crores to Puja Trades and Investments Private Limited at an interest rate of up to 14% per annum, the re-appointment of Mr. Vijay Indukumar Joshi as Independent Director for a second 3-year term, and authorization for the Board to raise up to Rs. 50 Crores through Non-Convertible Debentures on a private placement basis within one year. Remote e-voting will be available from September 22 to September 24, 2025.
The AGM agenda includes routine items (financials, director re-appointment) alongside proposals for a Rs. 5 Crore related-party loan and a Rs. 50 Crore NCD issuance plan. The borrowing plan and related-party transaction will require shareholder approval and could impact the company's debt levels and capital structure, while the NCD authorization provides funding flexibility for the NBFC's operations.