J. A. Finance reschedules board meeting to May 28

ja finance has announced the rescheduling of its Board Meeting originally scheduled for May 28, 2026. The meeting will now be held on Tuesday, May 28, 2026, to consider and approve the audited financial results for the quarter and year ended March 31, 2026.

The company informed the stock exchanges that the decision was taken pursuant to Regulation 29 and 47 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. The notice was signed by Simi Sen, Company Secretary of J. A. Finance Limited.

Meeting Details

The Board of Directors will meet to discuss the financial performance of the company for the fourth quarter and the full fiscal year ending March 31, 2026. The outcome of the meeting will determine the final audited figures for the period.

Event	Details
Meeting Date	May 28, 2026
Financial Period	Q4 and Year ended March 31, 2026
Agenda	Audited Financial Results

The Registered Office of J. A. Finance Limited is located at 1st Floor, Punwani Chamber, 78B Kishan Shankar Roy Road, Kolkata-700001.

1 Day	5 Days	1 Month	6 Months	1 Year	5 Years
0.0%	+0.69%	+1.89%	+25.00%	-46.91%	+220.51%

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.