J.A. Finance Ltd — Board Meeting, 11-08-2025: Board Meeting

The Company's Board has approved key details for its upcoming 32nd Annual General Meeting, including e-voting timelines and book closure. The Board also approved the appointment of a Secretarial Auditor for five years, subject to shareholder approval. Additionally, the re-appointment of Mr. Dilip Kumar Goyal and Mr. Amit Agarwal as directors, and the regularization of Ms. Deepa Kumari Saha as an Independent Director, were approved, all pending shareholder consent at the AGM. Importantly, the Board approved the financial results for the quarter, providing a crucial update on the company's performance.