| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 21 Aug 2026 | 18 Aug 2026 |
| JJ Finance Corporation Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/08/2026 inter alia to consider and approve Notice of Board Meeting for fixing the date of AGM and book closure. Submission of Outcome of the Board meeting held today, 21.08.2026 for fixing the date of the AGM to be held on 18.09.2026 and approval of AGM Notice along with Directors Report for the financial year ended 31 March 2026 (As Per BSE Announcement Dated on: 21/08/2026) | ||
| Board Meeting | 12 Aug 2026 | 8 Aug 2026 |
| JJ Finance Corporation Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2026 inter alia to consider and approve Intimation of the board meeting to be held on 12 August 2026 to approve the unaudited Financial Results for the quarter ended June 30 2026. Approval of the unaudited financial results for the quarter ended 30th June 2026 along with the Limited review report. (As per BSE announcement dated on : 12.08.2026) | ||
| Board Meeting | 6 Aug 2026 | 31 Jul 2026 |
| JJ Finance Corporation Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/08/2026 inter alia to consider and approve Submission of the Notice of Board meeting to be held on Thursday 6th August 2026 at 2 p.m. for fixation of the date of AGM and book closure. | ||
| Board Meeting | 28 May 2026 | 23 May 2026 |
| JJ Finance Corporation Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2026 inter alia to consider and approve the audited financial results for the quarter and year ended 31st March 2026 and notice for closure of trading window. Submission of the approved Audited Financial Results for the quarter and year ended 31st March, 2026 along with the Auditors Report. (As Per BSE Announcement Dated on: 28/05/2026) | ||
| Board Meeting | 29 Jan 2026 | 21 Jan 2026 |
| JJ Finance Corporation Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/01/2026 inter alia to consider and approve Notice of Board meeting to be held on Thursday 29th January 2026 to consider and approve the unaudited Financial Results for the quarter and nine months 31.12.2025. SUBMISSION OF THE UNAUDITED FINANCIAL RESULTS FOR THE QUARTER AND NINE MONTHS ENDED 31.12.2025 ALONG WITH THE LIMITED REVIEW REPORT. (As Per BSE Announcement Dated on:29.01.2026) | ||
| Board Meeting | 6 Nov 2025 | 3 Nov 2025 |
| JJ Finance Corporation Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/11/2025 inter alia to consider and approve Intimation of the board meeting to be held on 6th November 2025 for approval of the unaudited Financial Results for the quarter ended 30th September 2025 To consider and Approve the Unaudited Financial Results for the quarter and half year ended 30th September 2025. (As per BSE Announcement dated on: 06.11.2025) Limited Review Report along with Unaudited financial Result for quarter and half year ended 30 September 2025 under Regulation 33 of SEBI LODR 2015. (As Per Bse Announcement dated on 06/11/2025) | ||
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