Joindre Capital Services has scheduled a board meeting for Friday, May 29, 2026, at 4:30 p.m. The meeting will be held at the company's registered office located at 9/15, Bansilal Building, Office No. 29-32, 3rd Floor, Homi Modi Street, Fort, Mumbai – 400023.

Agenda for the Meeting

The primary agenda includes the consideration and approval of the audited standalone and consolidated financial results for the quarter and financial year ended March 31, 2026. Additionally, the board will deliberate on the recommendation of a dividend, if any, for the financial year ended March 31, 2026. The directors will also consider any other business with the permission of the Chair.

Trading Window Closure

Pursuant to the SEBI (Prohibition of Insider Trading) Regulations, 2015 and the company's Code of Conduct for Prevention of Insider Trading, the trading window for dealing in the company's securities will remain closed. This restriction applies to directors, promoters, designated persons, and their immediate relatives. The window will stay closed until May 31, 2026, and is scheduled to reopen on June 1, 2026.

Key Meeting Details

Joindre Capital Services Limited has formally communicated to BSE Limited that it does not fall under the category of a 'Large Corporate' as defined by SEBI's regulatory framework. The disclosure was made in compliance with SEBI Circular No. SEBI/HO/DDHS/P/CIR/2021/613 dated August 10, 2021.

Regulatory Compliance Disclosure

The company submitted its formal communication to the Department of Corporate Services at BSE Limited on April 02, 2026. The disclosure specifically addresses the non-applicability of the Large Corporate framework as outlined in the SEBI circular, which was updated as on April 13, 2022.

Framework Non-Applicability

Joindre Capital Services Limited confirmed that it does not meet the criteria specified in the SEBI circular for classification as a 'Large Corporate'. Consequently, the disclosure requirements and framework prescribed for Large Corporates under the said circular are not applicable to the company's operations.

Company Authorization

The disclosure was authorized and signed by Sweta Jain, Company Secretary of Joindre Capital Services Limited. The communication was made under the company's official letterhead and included the corporate seal, ensuring proper authentication of the regulatory disclosure.

The company maintains its registered office in Mumbai and operates as a SEBI-registered entity with memberships in BSE and NSE for various trading segments including cash, derivatives, and currency derivatives.