JJ Finance Corporation Ltd — Important, 22-08-2026: Company Update

J. J. Finance Corporation Ltd. has announced its 43rd Annual General Meeting (AGM) will be held on September 18, 2026, at 3:00 P.M. The company will conduct the meeting virtually via Video Conferencing or other Audio Visual Means. Shareholders will receive the AGM notice and annual report electronically, also available on the company and stock exchange websites. An e-voting facility, supported by CDSL, will allow members to participate and cast votes on all resolutions. Instructions for e-voting and updating email IDs will be detailed in the AGM notice.