KJMC Financial Services Ltd

KJMC Financial Services AGM 2025: Key Decisions & Updates 📅

- 37th AGM scheduled for September 25, 2025, at 3:30 PM IST via video conferencing.

- Audited standalone and consolidated financial statements for FY 2024-25 to be adopted.

- Re-appointment of Mr. Girish Jain as Non-Executive Director.

- M/s. V P Thacker & Co. appointed as Statutory Auditor for 5 years (until 2030).

- M/s. Aabid & Co. appointed as Secretarial Auditor (2025-2030).

- Approval sought for a ₹5 crore demand loan to Puja Trades at up to 14% interest.

- Mr. Vijay Indukumar Joshi re-appointed as Non-Executive Independent Director for 3 years.

- Authorization to raise ₹50 crores via NCDs or debt securities within a year.

- Remote e-voting open from Sep 22-24, 2025.

- Share registers closed from Sep 18-25, 2025.