JJ Finance Corporation shareholders overwhelmingly approved the company’s FY26 audited financial statements and the re-appointment of director Mr. Anil Jhunjhunwala at its 43rd Annual General Meeting held on September 18, 2026. The scrutinizer’s report, filed on September 19, 2026, confirms a 99.99% affirmative vote on both resolutions.

The meeting was conducted via Video Conferencing or Other Audio-Visual Means (OAVM), in compliance with Ministry of Corporate Affairs circulars and SEBI Listing Regulations. It commenced at 3:00 pm and concluded at 3:28 pm.

Voting Results

Mr. Ramakant Surelia (Sharma), a practicing advocate, served as the scrutinizer for the remote e-voting and AGM voting process. The cut-off date for determining voting eligibility was September 11, 2026, with 2,747 shareholders on record.

Remote e-voting was open from 9:00 am on September 15, 2026, to 5:00 pm on September 17, 2026. The voting portal was blocked immediately after the deadline and unblocked in the presence of two independent witnesses to ensure transparency.

Resolution-wise Breakdown

Both ordinary resolutions received identical voting patterns, with promoters casting all their votes in favour while a small fraction of public non-institutional votes were cast against.

Shareholder Participation by Category

Promoter group participation was complete, with 100% of held shares voted in favour. Public institutional investors did not participate in the voting process.

Governance and Compliance

Mr. Anil Jhunjhunwala chaired the meeting after being nominated by the Board. Other directors present included Mr. Shyam Bagaria and Ms. Sumita Chhetry. Key management personnel in attendance included Ms. Pallavi Dhandhania Agarwal, Company Secretary; Mr. Virendra Lal Nagar, CFO; and Mr. Prahala Roy Sharma, CEO.

The Company Secretary confirmed that there were no qualifications or adverse remarks in the Statutory Auditor’s Report or Secretarial Audit Report. Both reports were taken as read.

What the Numbers Show

The voting data highlights a stark divergence in engagement between promoter and public shareholders. While the promoter group voted 100% of its holdings, public non-institutional participation was minimal at just 0.67% of shares held. However, among those who did vote, support remained near-universal at 99.99%, indicating broad consensus on the board’s performance and financial reporting despite low overall turnout from retail investors.

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.