Joindre Capital Services Ltd

BSE: 531861

3

total announcements

531861.BO · 15 min delayed

BSEAGM/EGM3 Aug 2026

Joindre Capital Services Ltd

Scrutinizer Report for the AGM held on 01st August, 2026.

Joindre Capital Services Ltd has announced the voting results of its 51st Annual General Meeting (AGM), where all resolutions were passed with over 98% of votes in favor. The company also declared a dividend of Re. 2 per equity share (20% of face value) for the financial year ended 31st March, 2026.

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BSEAGM/EGMResults1 Aug 2026

Joindre Capital Services Ltd

We hereby inform the Exchange that the Thirty First Annual General Meeting ('AGM') of the Members of the Company was held on Saturday, August 01, 2026 at 10:00 a.m. (IST) through Video ....

Joindre Capital Services Ltd held its Thirty First Annual General Meeting on August 01, 2026, through video conferencing, and passed all the resolutions set out in the notice. The meeting approved the audited standalone and consolidated annual financial statements, declared a dividend of Re. 2 per equity share, and appointed a director in place of Mr. Dinesh Khandelwal. The company also accepted deposits from members pursuant to section 73 (2) of the Companies Act, 2013.

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