Justo Realfintech Limited will participate in an investor interaction event titled “Bharat Connect Conference: Rising Stars – September 2026” on Tuesday, September 29, 2026. The company’s management team will engage with investors and analysts during the virtual session, which begins at 4:00 pm IST.

The event is organized by Arihant Capital. The company stated that the timing and date may vary at the discretion of Arihant Capital and Justo Realfintech.

Disclosure details

This intimation was filed pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The company confirmed that no unpublished price sensitive information (UPSI) shall be shared during the interaction.

Company profile

Justo Realfintech Limited, formerly known as Justo Realfintech Private Limited, is registered in Mumbai, Maharashtra. The filing was signed by Jignesh Fofandi, Company Secretary & Compliance Officer.

Justo Realfintech Ltd shareholders unanimously approved the adoption of audited financial statements for FY26 and the appointment of M/s. Ronak Jhuthawat & Co as secretarial auditors at its 7th Annual General Meeting held on September 24, 2026. All resolutions passed with 100% support from the 7,879,176 votes cast, representing a turnout of 41.91% of total outstanding shares.

The meeting, conducted via video conferencing from 11:00 am to 11:28 am, was chaired by Chairman and Managing Director Puspamitra Das. The statutory registers were open for electronic inspection, and the facility for appointing proxies was not applicable. M/s. Ronak Jhuthawat & Co served as the scrutinizer during the session, overseeing remote e-voting and e-voting.

Key resolutions passed

The shareholders transacted both ordinary and special business items. The following key decisions were taken:

• Adoption of the audited standalone and consolidated financial statements, cash flow statement, board report, and auditors' reports for FY26.
• Re-appointment of Chirag Prasanna Mehta (DIN: 06548260) as a director retiring by rotation.
• Appointment of M/s. Ronak Jhuthawat & Co as the secretarial auditor for the period from FY27 to FY31.

Secretarial auditor details

Pursuant to Regulation 30 of SEBI (LODR) Regulations, 2015, the company disclosed details regarding the new secretarial auditor appointment. M/s. Ronak Jhuthawat & Co is a peer-reviewed firm of practicing company secretaries established by Dr. CS Ronak Jhuthawat, a fellow member of the Institute of Company Secretaries of India (ICSI).

The firm has more than 10 years of experience in corporate secretarial and compliance management services. Their primary engagement areas include secretarial audit, corporate governance, compliance management, diligence reports, and assurance services. The appointment term is for five consecutive years commencing from financial year 2026-27 till financial year 2030-31. The date of appointment was recorded as May 29, 2026.

Audit and compliance status

The notice convening the AGM and the auditor's report were taken as read with the consent of the members present. The company confirmed that there were no qualifications, observations, or adverse remarks in the reports of the statutory auditor and the secretarial auditor. The requisite quorum was present throughout the proceedings.

Members utilized remote e-voting facilities prior to the meeting, while those participating virtually could cast votes through the electronic voting system during the session. The final voting results have been disseminated to stock exchanges.

Voting results summary

The scrutinizer's report detailed the voting patterns across promoter and public categories. Promoters voted through e-voting, while public shareholders participated primarily through remote e-voting.

What the Numbers Show

The voting data reveals a significant concentration of voting power among promoters, who cast 7,424,216 votes (94.2% of total votes cast). Public non-institutional shareholders contributed 454,960 votes, representing just 4.00% of their holding category's participation rate relative to the total outstanding shares. Despite low public attendance at the virtual meeting (10 participants), the resolutions passed with absolute unanimity among those who voted.