JJ Finance Corporation Ltd

BSE: 523062

total announcements

523062.BO · 15 min delayed

BSEBoard MeetingResults9h ago

JJ Finance Corporation Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2026 ,inter alia, to consider and approve Intimation of the board ....

JJ Finance Corporation Ltd has scheduled a board meeting on 12/08/2026 to consider and approve unaudited financial results for the quarter ended 30th June, 2026, and to close the trading window.

In view of administrative and operational reasons the board was unable to transact the business of fixing the date of AGM.

The board meeting of JJ Finance Corporation Ltd was unable to transact business due to administrative and operational reasons, including fixing the date of the 43rd Annual General Meeting (AGM), approving the draft notice of the AGM, and approving the directors' report for FY 2025-26.

JJ Finance Corporation Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/08/2026 ,inter alia, to consider and approve Submission of the Notice ....

JJ Finance Corporation Ltd has scheduled a Board of Directors meeting on August 6, 2026, to consider and approve the fixation of the date of the Annual General Meeting and Book Closure, as well as the Notice of AGM along with the Director's Report for Financial Year 2025-2026.