KJMC Corporate Advisors has scheduled its 28th Annual General Meeting for Tuesday, September 29, 2026. 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 Friday, September 25, 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. M/s. Aabid & Co., Company Secretaries, has been appointed as the scrutinizer for the e-voting process.

KJMC Corporate Advisors (India) Limited reported a strong start to FY27, with both standalone and consolidated net profits posting year-on-year growth for the quarter ended June 30, 2026. The company’s standalone net profit after tax rose 22.8% to ₹52.13 lakh, compared to ₹42.94 lakh in Q1FY26. Consolidated net profit increased 8.5% to ₹77.16 lakh from ₹71.10 lakh in the prior year period.

The improvement in profitability was underpinned by a sharp recovery in operating income. Standalone total income from operations surged nearly fourfold to ₹445.93 lakh from ₹115.70 lakh in Q1FY25. On a consolidated basis, revenue climbed 19.3% to ₹386.15 lakh, up from ₹323.63 lakh a year ago. This top-line expansion helped offset operational costs, allowing the firm to return to profitability after reporting a consolidated loss of ₹15.84 lakh in the preceding quarter (Q4FY26).

What the Numbers Show

A notable divergence exists between the standalone and consolidated performance metrics. While standalone revenue jumped significantly, consolidated revenue growth was more moderate at 19.3%. However, consolidated net profit growth outpaced the standalone margin expansion relative to the previous quarter’s losses. The consolidated segment contributed ₹27.03 lakh more to the bottom line than the standalone entity in Q1FY27, highlighting the continued importance of subsidiaries in driving overall group profitability despite the parent company’s sharper revenue recovery.

Financial Highlights

The Board of Directors approved the unaudited financial results in its meeting held on August 11, 2026. The figures were reviewed by the Audit Committee and subjected to a limited review by the statutory auditors. Paid-up equity share capital remained unchanged at ₹392.64 lakh for both standalone and consolidated entities.