| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 28 May 2026 | 23 May 2026 |
| JJ Finance Corporation Ltdhas 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. | ||
| 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) | ||
| Board Meeting | 12 Aug 2025 | 7 Aug 2025 |
| JJ Finance Corporation Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2025 inter alia to consider and approve Consideration of Unaudited financial result for quarter ended 30th June 2025. Fixation of the date of Annual General Meeting and Book Closure. Notice of AGM along with the Directors Report for Financial Year 2024-2025. Approval of Unaudited Financial Results for quarter 30.06.2025 Fixation of Date of AGM Approval of Directors Report and AGM notice (As per BSE Announcement Dated on 12/08/2025) | ||
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