Jhaveri Credits board to meet on May 30 for FY26 results

Jhaveri Credits and Capital Limited has announced that its board of directors will meet on Saturday, May 30, 2026. The primary agenda for the meeting is to consider and approve the audited standalone and consolidated financial results of the company for the financial year ended March 31, 2026.

Meeting Agenda

The board will review the financial performance for the full fiscal year. In addition to the financial results, the directors will consider any other business items that may arise during the proceedings. This meeting is being conducted in compliance with Regulation 29 and other applicable provisions of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Trading Window Closure

In accordance with a previous intimation dated March 26, 2026, regarding the closure of the trading window, the company has stated that the window will remain shut. The restriction on dealing in the securities of the company will continue until 48 hours after the declaration of the audited standalone and consolidated financial results for the quarter and year ended March 31, 2026.

Key Details

Detail	Information
Company Name	Jhaveri Credits and Capital Limited
Meeting Date	May 30, 2026
Financial Year End	March 31, 2026
Purpose	Audited Financial Results FY26
Trading Window Status	Closed until 48 hours post-result declaration

1 Day	5 Days	1 Month	6 Months	1 Year	5 Years
+3.03%	-5.45%	-5.48%	+7.53%	-39.72%	+4,620.83%

Jhaveri Credits & Capital disclosed the results of its postal ballot conducted through remote e-voting on May 09, 2026, pursuant to Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The ballot was based on a Postal Ballot Notice dated April 02, 2026, and covered five special resolutions pertaining to significant board-level changes. The remote e-voting window remained open from Thursday, April 09, 2026 (at 09:00 A.M. IST) to Friday, May 08, 2026 (at 05:00 P.M. IST), with the record date for voting eligibility set as Friday, April 03, 2026. A total of 4,149 shareholders were on record as of the cut-off date.

Board Changes Approved via Postal Ballot

The five special resolutions put to shareholders covered a series of interconnected board restructuring measures. The key changes approved are summarised below:

Resolution No.:	Description:	Type:	Result:
Resolution 1	Change in designation of Mr. Vishnukumar Vitthaldas Patel (DIN: 02011649) from Managing Director to Non-Executive Director	Special Resolution	Passed
Resolution 2	Change in designation of Mr. Vishnukumar Vitthaldas Patel (DIN: 02011649) from Non-Executive Director to Chairman and Non-Executive Director	Special Resolution	Passed
Resolution 3	Appointment of Mr. Ghanshyambhai Hargovindbhai Engineer (DIN: 11542622) as Managing Director	Special Resolution	Passed
Resolution 4	Appointment of Ms. Chetna Rahul Vyas (DIN: 10745894) as Woman (Non-Executive Independent) Director	Special Resolution	Passed
Resolution 5	Change in designation of Ms. Bijal Kiran Parikh (DIN: 07027983) from Non-Executive Director to Executive Director	Special Resolution	Passed

All five resolutions were classified as Special Resolutions, and in each case, the promoter/promoter group was not identified as having an interest in the agenda.

Voting Results Summary

The voting pattern was consistent across all five resolutions. Out of a total of 9,485,936 shares held, 4,886,028 votes were polled, representing 51.5081% of outstanding shares. Of the total votes polled, 4,886,026 were cast in favour and 2 were cast against each resolution, with no invalid votes recorded in any category. The following table presents the aggregate voting data applicable uniformly to all five resolutions:

Metric:	Promoter & Promoter Group	Public Institutions	Public Non-Institutions	Total
Shares Held:	4829031	395494	4261411	9485936
Votes Polled:	4823620	0	62408	4886028
% Votes Polled on Outstanding Shares:	99.8879%	0.0000%	1.4645%	51.5081%
Votes in Favour:	4823620	0	62406	4886026
Votes Against:	0	0	2	2
% in Favour on Votes Polled:	100.0000%	0.0000%	99.9968%	100.0000%
% Against on Votes Polled:	0.0000%	0.0000%	0.0032%	0.0000%
Invalid Votes:	0	0	0	0

Public institutional shareholders recorded zero votes polled across all resolutions, while the promoter and promoter group cast 4,823,620 votes, all in favour, representing 99.8879% of their shareholding.

Scrutinizer's Report and Process

M/s. ALAP & CO. LLP, Practicing Company Secretaries (FRN: L2023GJ013900), were appointed as Scrutinizer for the postal ballot process. The scrutinizer confirmed that the remote e-voting was conducted through the National Securities Depository Limited (NSDL) platform in a fair and transparent manner. The Postal Ballot Notice was dispatched via email on April 08, 2026, to members whose email IDs were registered with the company or depository participant, based on the register of members and beneficiary owner lists as on April 03, 2026. Newspaper advertisements were published in Free Press (English) and Lokmitra (Gujarati) on April 09, 2026. The scrutinizer confirmed that all conditions under Section 114(2) of the Companies Act, 2013 were fulfilled, and all five special resolutions for Item No. 1 to 5 were duly approved by shareholders through remote e-voting. The remote e-voting result was unblocked and downloaded from the NSDL website in the presence of witnesses on Friday, May 08, 2026, at around 05:47 P.M.