KJMC Financial Services Ltd

BSE: 530235

11

total announcements

530235.BO · 15 min delayed

BSEAGM/EGM1d ago

KJMC Financial Services Ltd

We hereby submit the Scrutinizer''s Report and Voting Results

KJMC Financial Services Ltd has submitted the Scrutinizer's Report and Voting Results for its 38th Annual General Meeting (AGM) held on September 28, 2026, through video conferencing. The meeting was conducted in compliance with Regulation 44(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Read more →📎 1 attachment
BSEAGM/EGM2d ago

KJMC Financial Services Ltd

Summary of the Proceedings of 38th Annual General Meeting of the Company.

KJMC Financial Services Ltd held its 38th Annual General Meeting on September 28, 2026, through video conferencing. The meeting was attended by the Chairman, Directors, and Key Managerial Personnel. The Company Secretary invited shareholder speakers to express their views and ask questions. The meeting approved the audited financial statements, declared a dividend, and re-appointed certain directors.

Read more →📎 1 attachment
BSEInsider Trading / SASTMgmt Change2d ago

KJMC Financial Services Ltd

Pursuant to provisions of SEBI (PIT) Regulations 2015, We wish to inform you that the trading window for dealing in securities of the Company will be closed for all Insiders, Designated Persons and their Immediate Relatives from October 01, 2026 till the completion of 48 hours after the declaration of Unaudited Financial Results (Standalone & Consolidated) of the Company for the Quarter and Half Year ended September 30, 2026.

KJMC Financial Services Ltd has announced the closure of its trading window for insiders, designated persons, and their immediate relatives from October 1, 2026, until 48 hours after the declaration of unaudited financial results for the quarter and half year ended September 30, 2026.

Read more →📎 1 attachment
BSEResultResults24 Aug 2026

KJMC Financial Services Ltd

Considered and Approved the Audited Standalone & Consolidated Financial Results along with the Auditors Report for the Quarter and Year ended March 31, 2026.

KJMC Financial Services Ltd has considered and approved the audited standalone and consolidated financial results for the quarter and year ended March 31, 2026, along with the auditor's report. The results will be published in newspapers and uploaded on the company's website.

Read more →📎 1 attachment
BSECompany UpdateMgmt Change9 Aug 2026

KJMC Financial Services Ltd

Intimation of Completion of Tenure of Mr Suhas Sahakari as an Independent Director of the Company.

KJMC Financial Services Ltd has announced the completion of tenure of Mr. Suhas Sahakari as an Independent Director of the Company, effective August 09, 2026. Mr. Sahakari ceased to be a Member & Chairperson of the Audit Committee and Nomination & Remuneration Committee upon completion of his first term of two consecutive years.

Read more →📎 1 attachment
BSEBoard MeetingResults5 Aug 2026

KJMC Financial Services Ltd

Outcome of the Board Meeting held on Wednesday, August 05, 2026.

KJMC Financial Services Ltd has announced its unaudited financial results for the quarter ended June 30, 2026, along with the appointment of new directors and auditors, and the reconstitution of the audit and nomination committees. The company has also approved the proposal for raising funds through the issue of non-convertible debentures and has scheduled its 38th Annual General Meeting for September 28, 2026.

Read more →📎 1 attachment
BSEBoard MeetingResults29 Jul 2026

KJMC Financial Services Ltd

KJMC Financial Services Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/08/2026 ,inter alia, to consider and approve Un-audited Standalone ....

KJMC Financial Services Ltd has scheduled a board meeting on August 5, 2026, to consider and approve un-audited standalone and consolidated financial results for the quarter ended June 30, 2026, along with a limited review report from statutory auditors. The meeting will also consider the appointment of an independent director, re-appointment of an existing independent director, and approval of a notice for the 38th annual general meeting. Additionally, the company will consider a proposal to raise funds through the issue of non-convertible debentures or market-linked debentures.

Read more →📎 1 attachment