JA Finance Limited held its 33rd Annual General Meeting on September 16, 2026. The meeting concluded with shareholders approving the company's audited financial statements for the fiscal year ended March 31, 2026.

The physical meeting took place at Punwani Chamber in Kolkata. It commenced at 12:30 pm and concluded at 2:30 pm. Akshay Goyal, Managing Director, chaired the proceedings. He welcomed members and introduced committee representatives, including Chairperson Deepa Kumari Saha.

Key Resolutions Passed

Shareholders voted on two ordinary resolutions during the AGM. The voting process included remote e-voting from September 13 to September 15, followed by ballot voting for attendees who had not voted electronically.

Mr. Dilip Kumar Goyal retired by rotation and was eligible for reappointment. The resolution to appoint him was passed by the members.

Meeting Proceedings

Simi Sen, Company Secretary and Compliance Officer, provided instructions for the question-and-answer session and ballot voting. Statutory Auditors M/s. S K Naredi & Co. LLP were present, along with Secretarial Auditor Shikha Naredi.

The Chairman informed members that the Board of Directors' report and accounts for FY26 had been circulated earlier and were taken as read. He briefly highlighted financial performance during his address. Shareholders raised questions which were addressed satisfactorily by the Chairman.

The Chairman authorized the Company Secretary to declare voting results and publish them on the company website. Results are expected to be announced within two working days of the meeting conclusion.

J A Finance Limited has scheduled its 33rd Annual General Meeting (AGM) for Wednesday, September 18, 2026. The meeting will commence at 12:30 pm at the company's registered office located at Punwani Chamber, Kiran Shanker Roy Road, Kolkata.

The notice for the AGM, along with the Annual Report, attendance slip, and proxy form, was dispatched to members whose names appeared in the register of members as of August 7, 2026. The documents are also available for download on the company's website.

Voting and Book Closure Details

Shareholders holding shares as of the cut-off date of September 9, 2026, are eligible to vote. The company offers two modes of voting: remote e-voting through the Central Depository Services Limited (CDSL) system and ballot voting at the meeting venue.

The remote e-voting period is scheduled from September 13, 2026, at 9:00 am to September 15, 2026, at 5:00 pm. Members who have already cast their votes electronically may attend the physical meeting but cannot vote again. Those who have not voted remotely will be able to exercise their voting rights via ballot paper at the AGM.

The register of members and share transfer books will remain closed from September 10, 2026, to September 16, 2026, inclusive, to facilitate the determination of eligible shareholders for the meeting.

What the Numbers Show

The filing confirms the procedural timeline for shareholder engagement, with a seven-day window between the record date for dispatch and the cut-off date for voting eligibility, ensuring adequate notice for member participation.