KJMC Financial Services Ltd — Important, 02-09-2025: Company Update

KJMC Finserv has announced an Annual General Meeting on September 25, 2025, to adopt the audited financial statements for the financial year ended March 31, 2025. Shareholders will vote on re-appointing director Mr. Girish Jain and independent director Mr. Vijay Joshi for a second term. Key agenda items also include appointing M/s. V P Thacker & Co. as Statutory Auditor and M/s. Aabid & Co. as Secretarial Auditor for five years, with an initial remuneration of Rs 0.03 Cr plus taxes for FY25-26. Members will further consider approving a demand loan up to Rs 5 Cr to Puja Trades and Investments Private Limited and raising funds up to Rs 50 Cr via NCDs or other debt securities through private placement to support company growth.