Jumbo Finance Limited shareholders unanimously approved all four resolutions proposed at its 42nd Annual General Meeting (AGM) held on September 30, 2026. The voting process, conducted via electronic means and physical ballot, resulted in 100% of valid votes cast in favor of every item on the agenda.

The meeting, chaired by Smriti Ranka, addressed key corporate governance and operational matters for the fiscal year ended March 31, 2026. The scrutiny report was prepared by Pankaj S. Desai, a practicing company secretary appointed by the Board of Directors on August 13, 2026. The e-voting facility was provided by National Securities Depository Limited (NSDL), ensuring compliance with Section 108 of the Companies Act, 2013, and SEBI Listing Regulations.

Voting results breakdown

The scrutinizer’s report confirmed that no votes were cast against any resolution, and there were zero abstentions across all items. A total of seven members participated in the voting, casting 1,083,804 votes each time. The specific resolutions passed were:

• Adoption of Financial Statements for the year ended March 31, 2026, along with Reports of the Directors and Auditors.
• Appointment of a Director in place of Jagdish Prasad Khandelwal, who retired by rotation under Section 152(6) of the Companies Act, 2013, and offered himself for re-appointment.
• Re-appointment of Smriti Ranka as Managing Director for a five-year term effective August 13, 2026, to August 12, 2031.
• Re-appointment of Prem Chand Parakh as an Independent Director for a second term of five consecutive years.

Scrutiny and compliance details

The scrutiny process was conducted in the presence of two witnesses, Vishal Desai and Bharat Chavan, who are not employees of the company. They confirmed that the ballot box was locked and sealed properly and that the electronic votes were unblocked transparently. The management of Jumbo Finance is responsible for ensuring compliance with the Companies Act, 2013, regarding voting through electronic means, while the scrutinizer’s role was restricted to reporting the votes cast based on data generated from the NSDL system.

The register containing details of equity shareholders who voted in favor or against each resolution will remain in safe custody until the Chairman approves and signs the minutes of the AGM. Subsequently, these records will be handed over to Jagdish Prasad Khandelwal, Director and CFO of the company, for safekeeping. The resolutions are deemed to have been passed as of the date of the announcement of results.

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.