Joindre Capital Services Limited has fixed Saturday, July 25, 2026, as the record date to determine shareholder eligibility for the final dividend of ₹2 per equity share. This dividend, representing a 20% payout on the face value of ₹10 each, is subject to shareholder approval at the 31st Annual General Meeting (AGM). The Register of Members and Share Transfer Books will remain closed from Sunday, July 26, 2026, to Saturday, August 1, 2026, for the purpose of the dividend and the AGM.

The AGM is scheduled for August 1, 2026, at 10:00 A.M. through Video Conferencing (VC) or Other Audio Visual Means (OAVM). The meeting will be held in compliance with the Ministry of Corporate Affairs and SEBI circulars permitting virtual meetings. Members can attend and participate only through VC/OAVM, which will be counted for quorum purposes. The facility for appointing proxies will not be available, though Institutional or Corporate Members may appoint authorised representatives.

Pursuant to Section 108 of the Companies Act, 2013 and Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the company has provided a remote e-voting facility. The remote e-voting period commences on Wednesday, July 29, 2026, at 9:00 A.M. and ends on Friday, July 31, 2026, at 5:00 P.M. Members holding shares in physical or dematerialised form as on the cut-off date of July 25, 2026, are eligible to vote. Those who vote remotely may attend the meeting but cannot vote again.

Shareholders entitled to the dividend and voting rights are those whose names appear in the Register of Members or the list of beneficial owners with NSDL, CDSL, and the Registrar and Share Transfer Agent as on the record date. The intimation was made in compliance with Regulation 42 of the SEBI (LODR) Regulations, 2015, and Section 91 of the Companies Act, 2013.

Key AGM and Dividend Dates

Joindre Capital Services Limited reported a consolidated net profit of ₹1,398.67 lakh for the financial year ended March 31, 2026, an increase from ₹996.19 lakh in the previous year. The profit was bolstered by an exceptional income of ₹701 lakh recognized following a court-directed refund from M/s. Kamani Tubes Limited. The Board of Directors approved the financial results and recommended a dividend of ₹2 per equity share at a meeting held on May 29, 2026.

The company's total revenue from operations for FY26 stood at ₹4,025.17 lakh, compared to ₹4,834.09 lakh in FY25. For the quarter ended March 31, 2026, the company recorded a net profit of ₹828.42 lakh. The statutory auditors, M/s. Banshi Jain & Associates, issued an unmodified opinion on the audited standalone and consolidated financial statements.

Financial Performance

The exceptional income of ₹701 lakh arose after the Bombay High Court directed M/s. Kamani Tubes Limited to refund a sum of ₹701 lakh to the company. This amount relates to a capital advance paid in earlier years for a sub-lease agreement that could not be completed. The refund is to be paid in 48 equal monthly instalments commencing from January 20, 2026.

Dividend Declaration

The Board has recommended a dividend of ₹2 per equity share for the financial year ended March 31, 2026. The dividend is subject to the approval of shareholders at the ensuing Annual General Meeting. The company will announce the record date for the payment of dividends in due course.

Operational Details

The financial results have been prepared in compliance with the Companies (Indian Accounting Standards) Rules, 2015. The company, a SEBI-registered stock broker, stated that it does not have more than one reportable segment as per Ind AS 108. The auditors confirmed that the financial results give a true and fair view of the company's financial performance.