| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 30 Sep 2025 | 13 Aug 2025 |
| Approved and adopted the Directors Report along with all annexure thereto and Notice of 4 lst Annual General Meeting of the Company. Attached Scrutinizers report in terms of regulation 44 of the SEBI(LODR) regulation 2015 w.r.t to 41st AGM of the company held on 30.09.2025 at 3.00 p.m through physical mode at registered office of the company. Dear Sir/Madam I terms of Regulation 30 of SEBI(Listing Obligation and Disclosure Requirements) Regulation,2015 Please find enclosed the summary proceedings of 41st Annual General Meeting of the Company held today on Tuesday,30th September,2025 scheduled at 03.00 p.m. IST through physical mode. The Company will submit the Scrutinizer Report and voting results within 48 hours of conclusion of this meeting to the exchange. I, the undersigned request your good office to take this on record. (As Per Bse Announcement dated on 30/09/2025) Dear sir Disclosure of voting Result of Annual General Meeting of Jumbo Finance Ltd. held on 30.09.25 as per Regulation 44 of the SEBI(Lisiting Obligations and Disclosure Requirements)Regulations 2015 along with Scrutinizer report (As Per BSE Announcement Dated on:01.10.2025) | ||
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