Jumbo Finance Limited has submitted its 42nd annual report for the financial year 2025-26 to the Bombay Stock Exchange. The filing marks the completion of the company’s statutory reporting cycle for the period ending March 31, 2026.

The company confirmed that its 42nd Annual General Meeting is scheduled for September 30, 2026. The event will be held at 11:00 am through physical mode in Mumbai.

Regulatory Compliance

The submission was made pursuant to Regulation 34 (1) (a) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The soft copy of the annual report was dispatched to the Corporate Relationship Department of the BSE on September 8, 2025.

Governance and Audit

CVB & Associates served as the auditor for the financial year. Jagdish Prasad Khandelwal, Director and CFO, authorized the filing on behalf of the board.

The company did not disclose specific financial metrics such as revenue or net profit in this regulatory notice.

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

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.