Joindre Capital Services Ltd — Important, 10-07-2026: Company Update

Joindre Capital Services announced its 31st Annual General Meeting (AGM) will be held via Video Conferencing/Other Audio Visual Means. Shareholders will vote on items in the notice, including the Board's proposed final dividend of Rs. 2.00 per equity share (face value Rs. 10) for the financial year ending March 31, 2026. The company’s share transfer books will be closed to determine dividend eligibility. Remote e-voting will be available, with the cut-off date for eligibility to vote set. The annual report has been sent electronically and is available on company and exchange websites.