| Purpose | Announcement Date | Meeting Date |
|---|---|---|
| EGM | 7 Apr 2026 | 2 May 2026 |
| KJMC Financial Services Limited has informed the stock exchange regarding the Notice of Extra-Ordinary General Meeting to be held on Saturday, 02nd May 2026 at 03.30 P.M through VC/OAVM to appoint Statutory Auditor due to casual vacancy. KJMC Financial Services Limited has informed the exchange about the Newspaper Advertisement for Notice of Extra-Ordinary General Meeting scheduled to be held on Saturday, May 02, 2026 at 03.30 P.M. through VC/OAVM. (As Per NSE Announcement Dated On : 09.04.2026). We hereby submit summary of the proceedings of (01/2026-27) Extra-Ordinary General Meetings of the Company.. (As per BSE announcement dated on :02.05.2026) Intimations of the Voting Results of the (01/2026-27) EOGM held on 02nd May 2026 along with the Scruitinizer Report. (As Per BSE Announcement Dated on: 04/05/2026) | ||
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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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