Jumbo Finance Ltd — Board Meeting, 05-08-2025: Board Meeting

Jumbo Finance has announced a board meeting to approve the financial results for the quarter ended June 30, 2025. This meeting will also cover crucial governance matters, including confirming the re-appointment of Director Mrs. Smriti Ranka. The board plans to finalize details for the 41st Annual General Meeting, such as setting its date and appointing a scrutinizer. Additionally, the agenda includes appointing S. K. Lahoti & Co. as Internal Auditor and Mr. Pankaj S. Desai as Secretarial Auditor for upcoming financial years, strengthening the company's compliance framework.