JJ Finance Corporation Ltd has scheduled its 43rd Annual General Meeting (AGM) for Friday, September 18, 2026. The meeting will be conducted through Video Conferencing (VC) and Other Audio Video Means (OAVM). Shareholders holding shares as of August 14, 2026, are eligible to receive the AGM notice.

The Board of Directors convened on August 21, 2026, at the company's registered office in Kolkata. The session commenced at 2:00 pm and concluded at 2:25 pm. During the meeting, the board approved the draft notice and the Director's Report for the financial year 2025-26.

Key Decisions and Dates

The board determined the following critical dates for shareholders:

• AGM Date: September 18, 2026, at 3:00 pm
• Book Closure Period: September 12, 2026, to September 18, 2026 (both days inclusive)
• Record Date for Notice Eligibility: August 14, 2026
• E-Voting Cut-off Date: September 11, 2026
• Remote E-Voting Period: September 15, 2026 (9:00 am) to September 17, 2026 (5:00 pm)

Shareholders holding shares as of August 14, 2026, are eligible to receive the AGM notice. The register of members and share transfer books will remain closed during the book closure period to facilitate the preparation of the list of members entitled to attend and vote at the AGM.

Agenda Items

The ordinary business for the 43rd AGM includes:

• Adoption of the Audited Financial Statements for the year ended March 31, 2026, including the Balance Sheet, Statement of Profit and Loss, and Cash Flow Statement.
• Re-appointment of Mr. Anil Jhunjhunwala (DIN: 00128717) as a Non-Executive Director, who retires by rotation.

Mr. Jhunjhunwala, aged 67, is a Chartered Accountant with extensive experience in the NBFC sector. He currently serves as a Member of the Audit Committee and Nomination and Remuneration Committee, and Chairman of the Stakeholder Relationship Committee. His remuneration is nil.

E-Voting and Notice Distribution

The VC/OAVM facility is being provided by Central Depository Services (India) Limited (CDSL). Attendance via these means will count toward the quorum under Section 103 of the Companies Act, 2013. Physical attendance has been dispensed with, and proxy forms are not available.

The Notice of the 43rd AGM and the Annual Report for FY25-26 will be sent electronically to members with registered email addresses. These documents are also available on the company website and the BSE and CSE websites. Remote e-voting facilities are offered for all resolutions.

Individual shareholders holding securities in demat mode can vote through their depository accounts (CDSL/NSDL) using single login credentials. Physical shareholders must log in to the CDSL e-voting portal using their folio number, PAN, and dividend bank details or date of birth.

Regulatory Compliance

The outcome was disclosed pursuant to Regulation 30(2) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Pallavi Dhandhania Agarwal, Company Secretary and Compliance Officer, issued the communication to the Bombay Stock Exchange Limited and copied the Calcutta Stock Exchange Limited.

J. J. Finance Corporation Limited reported a net loss of ₹8.82 lacs for the quarter ended June 30, 2026 (Q1FY27), reversing the net profit of ₹5.64 lacs achieved in the same period of FY25. The financial deterioration was driven by a sharp contraction in revenue from operations, which dropped to ₹2.15 lacs from ₹21.54 lacs year-on-year, while total expenses rose to ₹9.64 lacs from ₹8.34 lacs. This shift resulted in a pre-tax loss of ₹7.49 lacs compared to a pre-tax profit of ₹13.20 lacs in Q1FY25.

The Board of Directors approved the unaudited standalone financial results on August 12, 2026, pursuant to Regulation 30(2) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The results were reviewed by the Audit Committee and subjected to a limited review by the statutory auditors, A. K. Dubey & Co., in compliance with Regulation 33. The company operates primarily in financing activities, rendering separate segment reporting under Indian Accounting Standard (Ind AS) 108 inapplicable.

Financial Performance Breakdown

Revenue streams saw mixed performance, with interest income declining significantly while other operational revenues remained stable. Employee benefit expenses increased slightly, contributing to the widening loss.

Note: Figures are in ₹ Lacs unless otherwise specified.

What the Numbers Show

The primary driver of the financial decline was a drastic reduction in interest income, which fell from ₹14.40 lacs in Q1FY26 to just ₹1.10 lacs in Q1FY27. This suggests a potential reduction in lending activity or yield compression during the quarter. Despite the operating loss, the company recorded a positive Other Comprehensive Income (OCI) of ₹51.20 lacs, largely due to changes in the fair value of equity instruments amounting to ₹62.93 lacs. However, this non-operational gain was insufficient to offset the core business losses, resulting in a total comprehensive income of ₹42.38 lacs for the quarter, compared to ₹24.36 lacs in Q1FY26.

The company’s paid-up equity share capital remains unchanged at ₹282.00 lacs. Earnings per share (EPS) turned negative at ₹(0.31), contrasting with the positive EPS of ₹0.20 in the previous year’s corresponding quarter. No dividend was declared for the period.