Jhaveri Credits & Capital has scheduled its 32nd Annual General Meeting for September 25, 2026. The company will conduct the meeting through Video Conference or Other Audio Visual Means.

The notice was published in newspapers on September 3, 2026. Shareholders will receive the Integrated Annual Report for FY26 electronically. Those without registered email addresses must update their details with the Registrar and Share Transfer Agent or Depository Participants.

Meeting Details

The meeting aims to transact business as set out in the official notice. Members holding shares in physical form must provide their Folio number and PAN card details to MCS Share Transfer Agent Ltd. Demat holders should register via their depository participants.

E-Voting Process

The company will facilitate remote e-voting. Instructions for joining the meeting and casting votes will be included in the AGM notice. Physical copies of the annual report are not being dispatched as per regulatory circulars.

Jhaveri Credits & Capital Limited’s Board of Directors approved an increase in borrowing limits and the creation of charges on company property during a meeting held on August 29, 2026. The resolutions require subsequent shareholder approval.

The Board considered these measures in compliance with Section 180(1)(c) and Section 180(1)(a) of the Companies Act, 2013. The borrowing limit increase exceeds the sum of paid-up share capital, free reserves, and securities premium account.

Key Resolutions

The Board approved two primary corporate actions subject to shareholder ratification:

• Increase in borrowing limits beyond statutory thresholds defined under Section 180(1)(c).
• Increase in limits for creating charges or mortgages on company property under Section 180(1)(a).

Regulatory Compliance

The disclosure was made under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The Board meeting commenced at 2:00 pm and concluded at 2:30 pm on Saturday, August 29, 2026. Gaurav Shrimankar, Company Secretary & Compliance Officer, signed the communication to BSE Limited.