JJ Finance Corporation submitted its 43rd annual report for the financial year 2025-26 to the Bombay Stock Exchange and Calcutta Stock Exchange on August 26, 2026. The filing ensures compliance with market disclosure norms.

The submission was made pursuant to Regulation 34 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Pallavi Dhandhania Agarwal, Company Secretary and Compliance Officer, signed the communication addressed to the Department of Corporate Services at BSE.

The company also made the annual report available on its official website. Investors can access the document via the financial information section of the corporate portal. This filing covers the fiscal year ending March 31, 2026.

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.