Jumbo Finance Limited has informed the Bombay Stock Exchange that its board of directors will meet on May 29, 2026. The meeting is scheduled to take place at the company's registered corporate office in Goregaon (East), Mumbai, at 4:00 p.m.

The primary agenda for the meeting is to consider, approve, and adopt the audited financial results for the quarter and year ended March 31, 2026. The board will also review the Independent Audit Report accompanying these results. Any other items with the permission of the Chairman may also be taken up for discussion.

In accordance with regulatory requirements, the company had previously closed its trading window for dealing in securities effective April 1, 2026. This window will remain closed until 48 hours after the announcement of the financial results by the board.

Meeting Details

Agenda Items

• Consider and adopt audited financial results for the quarter and year ended March 31, 2026.
• Review the Independent Audit Report.
• Consider any other items with the permission of the Chairman.

Jumbo Finance Limited has completed its quarterly regulatory compliance by submitting the required certificate under SEBI regulations for the quarter ended 31st March, 2026. The submission was made to the Bombay Stock Exchange as part of the company's ongoing regulatory obligations.

Regulatory Compliance Details

The certificate submission pertains to Regulation 74(5) of the SEBI (Depositories & Participants) Regulations, 2018. This regulation requires companies to provide quarterly confirmations regarding the dematerialization of physical share certificates through their registered transfer agents.

Certificate Confirmation

Skyline Financial Services Private Limited, serving as the Registrar and Share Transfer Agent for Jumbo Finance Limited, issued the confirmation certificate dated April 03, 2026. The certificate specifically states that no physical share certificates were received for dematerialization of equity shares during the quarter ended 31st March, 2026.

The certificate was duly authorized by Parveen Sharma, an authorized signatory of Skyline Financial Services Private Limited, and submitted to maintain compliance with SEBI's regulatory framework for depositories and participants.

Corporate Information

Jumbo Finance Limited, incorporated with CIN L65990MH1984PLC032766, operates from its registered office located at Corporate Avenue, Goregaon (East), Mumbai. The company's shares are listed on the Bombay Stock Exchange under scrip code 511060.

The submission was signed by Jagdish Prasad Khandelwal, Director and CFO of the company, bearing DIN 00457078, ensuring proper authorization and compliance with corporate governance requirements.