Just Dial Ltd

BSE: 535648

9

total announcements

535648.BO · 15 min delayed

BSEAGM/EGMResults31 Aug 2026

Just Dial Ltd

Disclosure of Voting Results in respect of the Thirty-Second AGM of the Company.

Just Dial Ltd disclosed the voting results for its Thirty-Second AGM, where all resolutions were passed with requisite majority. The company sought approval for its audited financial statement, appointment of directors, and re-appointment of an independent director. The voting results are available on the company's website and KFin Technologies Limited.

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BSEAGM/EGMResults31 Aug 2026

Just Dial Ltd

Gist of the proceedings of the Thirty-Second Annual General Meeting of the Company held today, i.e. Monday, August 31, 2026 is attached.

Just Dial Ltd held its 32nd Annual General Meeting on August 31, 2026, through video conferencing. The meeting was conducted in compliance with regulatory requirements. Resolutions related to audited financial statements, director appointments, and re-appointment of an independent director were passed with a majority vote.

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BSEInsider Trading / SASTPledge22 Aug 2026

Just Dial Ltd

The Exchange has received the disclosure under Regulation 10(5) in respect of acquisition under Regulation 10(1)(a) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, ....

Just Dial Ltd's promoter group member, V.S.S. Mani, intends to acquire 2,39,647 equity shares from another promoter group member, Eshwary Krishnan, through an inter-se transfer. The acquisition is exempt from making an open offer as per Regulation 10(1)(a)(ii) of the SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011. The acquirer and seller hold 67,07,834 and 0 equity shares, respectively, before and after the proposed transaction.

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BSEAGM/EGMResults8 Aug 2026

Just Dial Ltd

Annual Report for the financial year 2025-26 including Notice of Annual General Meeting

Just Dial Ltd has released its Annual Report for the financial year 2025-26, including the Notice of Annual General Meeting, scheduled for August 31, 2026. The report highlights the company's strengthening operating momentum, with revenue from operations, operating EBITDA, and marketplace activity growing, supported by deeper merchant participation and the prepaid subscription model.

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BSEAGM/EGM7 Aug 2026

Just Dial Ltd

The Newspaper clippings of the advertisement on the captioned subject published today i.e. August 7, 2026 in the newspapers viz. "Financial Express" (English) and "Loksatta" (Marathi) are ....

Just Dial Ltd announced the availability of a Special Window for transfer and dematerialization (demat) of physical shares, open until February 04, 2027, for investors who had purchased physical shares prior to April 01, 2019, and had not lodged the shares for transfer or had lodged the shares for transfer but were rejected, returned, or not attended to due to deficiencies in documentation.

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