JM Financial has made the audio recording of its first quarter FY27 earnings conference call available to investors and analysts. The call, which took place on Tuesday, August 4, 2026, discussed the company’s financial performance for the quarter ended June 30, 2026. This update follows the initial announcement on July 29, 2026, regarding the scheduling of the event.

The filing, submitted pursuant to Regulation 30 of SEBI Listing Regulations read with Para A of Part A of Schedule III, confirms that the recording is now accessible on the company’s investor relations webpage. Hemant Pandya, Company Secretary & Compliance Officer, digitally signed the communication filed with the Bombay Stock Exchange (BSE) and the National Stock Exchange of India (NSE) on August 4, 2026.

Accessing the Recording

Investors can listen to the full discussion by visiting the company’s website at www.jmfl.com . The filing also includes a QR code that provides direct access to the audio file, ensuring ease of retrieval for stakeholders who may have missed the live dial-in.

Context and Previous Details

The earnings call was originally scheduled for 5:00 PM IST on August 4, 2026. During the live session, participants could connect via universal access numbers or regional lines for the USA, UK, Singapore, and Hong Kong. The management team used this platform to address queries regarding the Q1FY27 results alongside an investors' presentation.

For further inquiries regarding the financial results or the earnings call, investors may contact Nishit Shah at nishit.shah@jmfl.com or Ashutosh Jha at ashutosh.bjha@jmfl.com . The company’s registered office remains located at 7th Floor, Cnergy, Appasaheb Marathe Marg, Prabhadevi, Mumbai – 400 025.

JM Financial shareholders approved all ten resolutions at the company’s 41st Annual General Meeting (AGM) held on August 3, 2026, including a ₹600 crore limit for material related party transactions and the re-appointment of four directors. The meeting, chaired by Non-Executive Chairman Nimesh Kampani, saw robust participation with 79.8% of outstanding shares polled, reflecting strong stakeholder engagement in governance matters. These approvals solidify the operational framework for FY27-28.

The voting process was conducted under Regulation 44(3) of the SEBI Listing Regulations, with Saurabh Agarwal, Partner at Makarand M. Joshi & Co., serving as the scrutinizer. Remote e-voting ran from July 30, 2026, to August 2, 2026, while physical attendance included 89 members (23 promoters and 66 public) at Ravindra Natya Mandir in Mumbai. The total number of shareholders on the record date of July 27, 2026, was 1,80,854.

Voting Results Overview

Shareholders voted overwhelmingly in favor of key financial and governance resolutions. The promoter group voted unanimously (100%) on all items where they participated. Public institutional investors showed high participation rates, particularly for financial statement adoptions and dividend declarations.

Director Re-appointments

The Board renewed the terms of four directors. Vishal Kampani was re-appointed after retiring by rotation. Three independent directors received second terms: Roshini Bakshi and Navroz Udawadia for five years each, effective December 9, 2026; Pradip Kanakia for five years, effective February 7, 2027; and Sumit Bose for two years and seven days, effective May 24, 2027.

Notably, Navroz Udawadia’s re-appointment saw significant dissent from public institutional investors, who voted against by 50.01%, though the resolution passed due to promoter support. Pradip Kanakia also faced some institutional opposition (13.42% against), but secured overall approval.

Related Party Transactions

Shareholders approved an aggregate limit of ₹600 crore for material related party transactions with JM Financial Services Limited until the next AGM. This resolution required abstention from promoters, resulting in lower overall poll participation (21.36%). Public institutions voted unanimously in favor, while non-institutional public shareholders supported it with 99.98% approval.