KJMC Financial Services Ltd

📅 KJMC Financial Services Announces Auditor Change via EOGM on May 2, 2026

- Extra-Ordinary General Meeting scheduled for May 2, 2026, at 3:30 PM IST via video conferencing.

- Appointment of M/s. TLB & Co. (FRN: 016505S) as new statutory auditors.

- Previous auditors M/s. V.P. Thacker & Co. (FRN: 118696W) resigned following their merger with M/s. Lodha & Bhatt.

- New auditors to serve from EOGM conclusion until the end of the 38th Annual General Meeting for FY 2025-26.

- Auditor remuneration to be mutually agreed upon by the Board and auditors.

- Remote e-voting available from April 29, 2026, 9:00 AM to May 1, 2026, 5:00 PM, with eligibility cut-off on April 25, 2026.

- Meeting held virtually with no physical attendance, in compliance with SEBI and MCA guidelines.