JM Financial Limited — Others, 19-07-2025: Copy of Newspaper Publication

JM Financial has called its 40th Annual General Meeting (AGM) for Tuesday, August 12, 2025, at 3:30 p.m. The meeting will be held virtually via Video Conferencing or Other Audio-Visual Means, allowing shareholders to participate and vote from anywhere. The company has already sent the Annual Report and AGM Notice to eligible shareholders. Remote e-voting for the AGM will commence on Thursday, August 7, 2025, at 9:00 a.m. and conclude on Monday, August 11, 2025, at 5:00 p.m. Shareholders registered as of Tuesday, August 5, 2025, are eligible to vote. The record date for dividend eligibility for FY24-25 was Friday, June 13, 2025.