| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 30 Sep 2026 | 14 Aug 2026 |
| AGM 30/09/2026. In terms of Regulation 30 & 33 of SEBI (Listing Obligations and Disclosure Requirement) Regulations, 2015, this is to inform that the Meeting of the Board of Directors of the Company was held today on 13th August, 2026, Thursday at the registered office of the M/s. Jumbo Finance Limited at Corporate Office of the Company at No. 805, 8th Floor, A Wing Corporate Avenue, Sonawala Road, Goregaon (East) Mumbai - 400063 at 04:00 p.m. and concluded at around 6.15 P.M The Board interalia, considered, approved and taken on record as per outcome attached. (As per BSE announcement dated on : 13.08.2026). In terms of Regulation 30 of SEBI(Listing Obligation and Disclosure Requirements) Regulations,2015 please find enclosed the summary proceeding of 42nd Annual General Meeting of the Company held today of Wednesday ,30th September,2026 scheduled at 11 a.m.1ST through physical mode. The company will submit the Scrutinzer Report and voting result within 48 hours of conclusion of this meeting to the exchange. (As Per BSE Announcement Dated on 30.09.2026) Dear sir Submission of Scrutinizers Report under regulation 44 of the SEBI(LODR) , Regulations, 2015 for the 42nd of AGM of the company held as on 30.09.2026 (As per BSE announcement dated on : 01.10.2026) | ||
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