J.A. Finance Limited Schedules Board Meeting on May 28, 2026 to Approve Q4 and FY26 Financial Results

J.A. Finance Limited has notified the stock exchanges of an upcoming Board of Directors meeting scheduled for Thursday, May 28, 2026, at 12:30 p.m. The meeting will be held at Jaykunj, Bungalow No-2, Circuit House Area (East), Bistupur, Jamshedpur, Purbi Singhbhum-831001, Jharkhand. The intimation, dated May 14, 2026, was filed pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Key Business on the Agenda

The primary purpose of the meeting is to consider and approve the financial results for the quarter and financial year ended March 31, 2026, along with the statement of assets and liabilities, statement of profit and loss, cash flow statement, and the Auditors' Report issued by the Statutory Auditors of the Company. The board will also attend to a range of governance, compliance, and administrative matters.

The detailed agenda for the meeting is as follows:

Item No.	Agenda Item
1	Election of Chairman and declaration of Quorum
2	Leave of Absence, if any
3	Noting of signed Minutes of the previous Board meeting
4	Notice of interest by Directors under Section 184(1) of the Companies Act, 2013
5	Declaration of director's disqualification under Section 164(2) of the Companies Act, 2013
6	Declaration of independence by all Independent Directors
7	Approval of financial results for the quarter and financial year ended March 31, 2026, along with financial statements and Auditors' Report
8	Appointment of Practicing Company Secretary for Annual Secretarial Compliance Report (24A) for FY2026-27
9	Appointment of Internal Auditor for FY2026-27
10	Quarterly compliance note to Stock Exchange for the period January 1, 2026 to March 31, 2026
11	Approval of Related Party Transactions for FY2025-26 and prior approval for FY2026-27
12	Authorisation of Director to certify e-forms with the Registrar of Companies via MCA portal
13	Certificate of Correctness of Financial Results under Regulation 33(2)(a) of SEBI (LODR) Regulations, 2015
14	Declaration under Regulation 33(3)(d) of SEBI (LODR) Regulations, 2015
15	CEO and CFO Certification under Regulation 17(8) of SEBI (LODR) Regulations, 2015
16	Any other matter with the permission of the Chairman

Regulatory and Compliance Context

The board meeting notice was communicated to both BSE Limited and The Calcutta Stock Exchange Limited in compliance with applicable listing regulations. The agenda reflects a comprehensive set of statutory and regulatory obligations, including auditor appointments, related party transaction approvals, and certifications mandated under SEBI's Listing Obligations and Disclosure Requirements framework. The Company Secretary, Simi Sen, signed and submitted the intimation on behalf of J.A. Finance Limited.

J A Finance Limited's independent directors concluded their periodic review meeting on March 24, 2026, addressing key governance and performance evaluation matters. The meeting, held from 3:00 PM to 4:00 PM, focused on comprehensive assessments of board effectiveness and management-board communication protocols.

Meeting Agenda and Key Discussions

The independent directors addressed three primary areas during their session:

Discussion Area	Details
Board Performance Review	Evaluated performance of non-independent directors and board as a whole
Chairman Assessment	Reviewed chairman's performance incorporating views from executive and non-executive directors
Information Flow Analysis	Assessed quality, quantity, and timeliness of management-board communication

Performance Evaluation Framework

The directors conducted a thorough review of the company's governance structure. They evaluated how effectively non-independent directors and the overall board have been performing their fiduciary duties. This assessment forms a crucial part of the company's annual governance review process.

The meeting also included a comprehensive evaluation of the chairman's leadership, taking into account perspectives from both executive and non-executive directors. This multi-dimensional assessment approach ensures balanced feedback on leadership effectiveness.

Management-Board Communication Assessment

A significant portion of the meeting focused on evaluating the information flow between company management and the board. The independent directors assessed whether the quality, quantity, and timeliness of information provided enables the board to effectively and reasonably perform their duties.

Regulatory Compliance

The meeting was conducted in compliance with corporate governance requirements, with Company Secretary Simi Sen facilitating the proceedings. The outcomes have been communicated to both BSE Limited and The Calcutta Stock Exchange Limited as part of the company's regulatory disclosure obligations.