ALPHA TRIBE

J.A. Finance LtdBoard Meeting, 06-08-2025: Board Meeting

06-08-2025 | 04:07 pm

J. A. Finance Limited has announced a board meeting on August 11, 2025. The board will consider and approve the financial results for the quarter ended June 30, 2025, which is a key update for investors tracking performance. Additionally, the meeting will finalize plans for the 32nd Annual General Meeting, including setting the schedule. Significant governance items include the proposed regularization of Ms. Deepa Kumari Saha as an Independent Director and the re-appointment of Mr. Amit Agarwal for a further five-year term, both awaiting shareholder approval. The board will also review the Secretarial Audit Report and Directors' Report for FY2024-25.

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