| Purpose | Announcement Date | Book Closure Start Date | Book Closure End Date |
|---|---|---|---|
| BookCloser | 13 Aug 2026 | 23 Sep 2026 | 30 Sep 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 | |||
| BookCloser | 13 Aug 2025 | 23 Sep 2025 | 30 Sep 2025 |
| Fixed the dates for the closing of Register of Members and Transfer Books in connection with ensuing AGM from 23rd September, 2025 to 30th September, 2025 (both days inclusive) pursuant to section 91 of the Companies Act, 2013 and Regulation 42 of the SEBI (LODR) Regulations, 2015. | |||
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IIFL Capital Services Limited - Stock Broker SEBI Regn. No: INZ000164132 (Member ID - NSE: 10975 BSE: 179 MCX: 55995 NCDEX: 01249), DP SEBI Reg. No. IN-DP-185-2016, PMS SEBI Regn. No: INP000002213, IA SEBI Regn. No: INA000000623, Merchant Banker SEBI Regn. No. INM000010940, RA SEBI Regn. No: INH000000248, BSE Enlistment Number (RA): 5016, AMFI-Registered Mutual Fund Distributor & SIF Distributor
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