BSEAGM/EGM6d ago · 31 Jul 2026, 01:20 pm
The Third Annual General Meeting (Post Listing) of the members of the Company will be held on Wednesday, August 26, 2026 at 2.00 p.m. (IST) through Video Conferencing / Other Audio Visual Means
Jio Financial Services Ltd · 543940
✦ AI Summary
Jio Financial Services Ltd has announced its Third Annual General Meeting (AGM) to be held on August 26, 2026, through video conferencing. The record date for determining eligible members for dividend payment is August 10, 2026, and the cut-off date for voting on resolutions is August 19, 2026.
Analysis Scores
Earnings Impact0/10
Growth Catalyst0/10
Governance Concern0/10
Regulatory Risk0/10
Balance Sheet Risk0/10
Liquidity Impact0/10
Market Sentiment0/10
✦ Ask a Question
Ask anything about this announcement — AI will answer based on the filing content.
Full Announcement
Jio Financial Services Ltd - 543940 - Annual General Meeting On Wednesday, August 26, 2026 At 2.00 P.M.
Attachments (1)
📄pdf
Download →
67c17950-8c5c-4341-a474-0628925c881d.pdf
View document text
July 31, 2026
BSE Limited National Stock Exchange of India Limited
Phiroze Jeejeebhoy Towers, Exchange Plaza,
Dalal Street, Fort, Plot No. C/1, G Block, Bandra-Kurla Complex,
Mumbai 400 001 Bandra (East), Mumbai 400 051
Scrip Code: 543940 Trading Symbol: JIOFIN
Dear Sirs,
Sub: “Annual General Meeting” of the members of the Company and “Record
Date”
1) The Third Annual General Meeting (Post Listing) ("AGM") of the
members of the Company will be held on Wednesday, August 26, 2026 at
2.00 p.m. (IST) through Video Conferencing ("VC") / Other Audio-Visual
Means ("OAVM"), in accordance with the applicable circulars issued by the
Ministry of Corporate Affairs and the Securities and Exchange Board of India.
2) The Company has fixed:
a. Monday, August 10, 2026 as the "Record Date" for the purpose of
determining the members eligible to receive dividend for the financial
year 2025-26. Dividend, if declared at the AGM, will be paid within
seven (7) days of the AGM; and
b. Wednesday, August 19, 2026 as the "Cut-off Date" for the purpose of
determining the members eligible to vote on the resolutions set out in
the Notice of the AGM.
Jio Financial Services Limited Registered Address: 1st Floor, Building 4NA, Maker Maxity, Bandra Kurla Complex,
Bandra East, Mumbai - 400051, India
+91 22 3555 4094 | www.jfs.in | investor.relations@jfs.in | CIN: L65990MH1999PLC120918
This is for information and records.
Thanking you,
Yours faithfully,
For Jio Financial Services Limited
Mohana V
Group Company Secretary
and Compliance Officer
Copy to:
National Securities Depository Limited Central Depository Services
3rd Floor, Naman Chamber, Plot C-32, (India) Limited
G-Block, Bandra Kurla Complex, Marathon Futurex, A-Wing, 25th
Floor, N.M. Joshi Marg,
Bandra East, Mumbai – 400051
Lower Parel, Mumbai - 400013
KFin Technologies Limited
Selenium Tower B, Plot No. 31 & 32,
Gachibowli, Financial District,
Nanakramguda, Hyderabad - 500 032
Jio Financial Services Limited Registered Address: 1st Floor, Building 4NA, Maker Maxity, Bandra Kurla Complex,
Bandra East, Mumbai - 400051, India
+91 22 3555 4094 | www.jfs.in | investor.relations@jfs.in | CIN: L65990MH1999PLC120918