Joindre Capital Services shareholders approved all ordinary and special business resolutions at the company’s 31st Annual General Meeting (AGM) held on August 01, 2026. The meeting, conducted via video conferencing from Mumbai, resulted in the declaration of a dividend of Re 1 per equity share (20% of face value) for FY26 and approval to accept deposits from members under Section 73 of the Companies Act, 2013.

The AGM was convened in compliance with Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. Members who did not vote through remote e-voting were provided the opportunity to cast their votes using InstaVote during the meeting. All resolutions were passed with the requisite majority and are deemed passed on August 01, 2026.

Key Resolutions Passed

The following items of business were considered and approved by the members:

Dinesh Khandelwal (DIN: 00052077), who retired by rotation, offered himself for re-appointment and was subsequently appointed as a Director. The Board of Directors’ report and the Auditors’ report for the financial year ended March 31, 2026, were also adopted.

Regulatory Compliance and Next Steps

The voting results and the Scrutinizer’s Report will be provided separately in accordance with Regulation 44 of the Listing Regulations. The recorded proceedings of the AGM are available on the company’s website. Sweta Jain, Company Secretary, signed the disclosure submitted to BSE Limited.

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