KJMC Corporate Advisors (India) Limited announced that Anil Vallabhdas Sampat has ceased to be an Independent Director of the company. The cessation is effective from the closing of business hours on September 21, 2026.

Sampat, whose DIN is 06735051, also stepped down as a member of the Audit Committee simultaneously with his departure from the board. The change follows the completion of his second term in office.

Regulatory Disclosure

The company made the disclosure pursuant to Regulation 30 read with Para A of Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The intimation was filed with the BSE Limited on September 21, 2026.

The Board of Directors and management expressed appreciation for Sampat’s contribution during his tenure.

Director Details

Mithun Jain, Company Secretary & Compliance Officer, signed the filing.

KJMC Corporate Advisors has scheduled its 28th Annual General Meeting for Tuesday, September 29, 2026, at 4:00 pm via video conferencing. The company also fixed September 22, 2026 as the record date for determining dividend entitlements for the financial year ended March 31, 2026.

Dividend Declaration and Record Date

The Board proposes a final dividend of ₹0.70 per equity share of face value ₹10 each for FY26. Shareholders on record as of the cut-off date will be eligible for the payout, subject to applicable tax deduction at source provisions.

Capital Raising Proposal

A key special resolution seeks shareholder approval to raise funds up to ₹20 crore. The company plans to issue equity shares, preference shares, or convertible securities through private placement, preferential issues, rights issues, or other permitted modes. Proceeds are intended for augmenting long-term resources, meeting working capital requirements, supporting investment activities, and general corporate purposes.

Director Re-Appointments

Shareholders will vote on the re-appointment of two independent directors for a second term of five consecutive years:

• Mr. Shyam Khandelwal, whose term begins August 13, 2026, and ends August 12, 2031
• Ms. Pranjali Bhandari, also serving a five-year term from August 13, 2026, to August 12, 2031

Additionally, Whole-Time Director Mr. Girish Jain retires by rotation and offers himself for re-appointment.

Related Party Transactions

The AGM agenda includes ordinary resolutions approving material related party transactions involving wholly owned subsidiary KJMC Capital Market Services Limited:

These transactions are proposed to be carried out at arm’s length pricing in the ordinary course of business.

Promoter Commission Approval

The company seeks a special resolution to pay commission to directors forming part of the promoter group. The aggregate commission is capped at 10% of the net profit before tax of the immediately preceding financial year, computed under Section 198 of the Companies Act, 2013. This payment is in addition to salary and other benefits.

Voting Details

Remote e-voting opens on Thursday, September 24, 2026, at 9:00 am and closes on Monday, September 28, 2026, at 5:00 pm. The cut-off date for voting rights is Tuesday, September 22, 2026. NSDL and CDSL have been appointed as the agencies providing the e-voting platform and conducting the virtual meeting. M/s. Aabid & Co., Company Secretaries, has been appointed as the scrutinizer for the e-voting process.