Jumbo Finance closes books for 42nd AGM on September 30

1 min read Updated on 14 Aug 2026, 06:54 PM

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Ashish TScanX News Team

AI Summary

Jumbo Finance Limited will close its share transfer books from September 23 to September 30, 2026, to finalize the shareholder list for its 42nd AGM. The meeting is scheduled for September 30, 2026, with an e-voting cut-off date of September 23, 2026.

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Jumbo Finance Limited has notified the Bombay Stock Exchange regarding the closure of its register of members and share transfer books. The closure period runs from September 23, 2026, to September 30, 2026, both days inclusive. This action is necessary to determine the shareholders entitled to attend and vote at the company’s 42nd Annual General Meeting (AGM).

The AGM is scheduled to take place on Wednesday, September 30, 2026, at 11:00 am. The meeting will be held at the company’s registered office, which serves as the deemed venue.

Voting Eligibility

The company has fixed September 23, 2026, as the cut-off date for remote e-voting. Shareholders holding shares either in physical form or in dematerialized form as of this date will be eligible to cast their votes electronically for the businesses transacted at the AGM.

Key Details

Parameter:	Details
Book Closure Period:	September 23, 2026 – September 30, 2026
AGM Date:	September 30, 2026
AGM Time:	11:00 am
E-voting Cut-off:	September 23, 2026
Venue:	Registered Office

The intimation was issued pursuant to Section 91 of the Companies Act, 2013, and Regulation 42 of the SEBI (LODR) Regulations, 2015. Jagdish Prasad Khandelwal, Director and CFO, signed the communication.

Historical Stock Returns for Jumbo Finance

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What specific resolutions or strategic initiatives are expected to be tabled for approval at Jumbo Finance's 42nd AGM?

How might the outcome of the shareholder votes influence Jumbo Finance's near-term capital allocation or dividend policy?

Are there any anticipated changes to the board of directors or executive compensation structures being discussed in this meeting?

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Jumbo Finance board to meet on May 29 to consider Q4FY26 results

1 min read Updated on 22 May 2026, 04:37 PM

Reviewed by

Anirudha BScanX News Team

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AI Summary

Jumbo Finance Limited will hold a board meeting on May 29, 2026, to consider the audited financial results for the quarter and fiscal year ended March 31, 2026. The trading window for the company's securities remains closed until 48 hours post the announcement of these results.

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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

Particulars	Details
Date	May 29, 2026
Time	4:00 p.m.
Location	805, 8th Floor, 'A' Wing, Corporate Avenue, Sonawala Road, Goregaon (East), Mumbai - 400063

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.

Historical Stock Returns for Jumbo Finance