| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 24 Sep 2025 | 12 Aug 2025 |
| AGM 11/09/2025 The Register of Members and Share Transfer Books of the Company will remain closed from Friday, 5th September, 2025 to Thursday, 11th September, 2025 (both days inclusive) for the purpose of the AGM; (As per BSE Announcement Dated on 12/08/2025) The 42nd AGM has been postponed to Wednesday 24th September 2025 which was scheduled to be held on Thursday 11th Day of September, 2025, due to administrative reasons. (As per BSE Announcement Dated on 29/08/2025) Proceeding of the 42nd AGM of JJ FINANCE CORPORATION LTD held on 24th September 2025 (As Per BSE Announcement Dated on: 25/09/2025) Consolidated Scrutinizers Report on Remote E-Voting and E-voting during AGM held on 24.09.2025. (As Per BSE Announcement Dated on: 26/09/2025) | ||
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