JJ Finance Corporation Ltd — Important, 26-08-2026: Company Update

J.J.Finance Corporation has announced its 43rd Annual General Meeting (AGM) will be held on September 18, 2026, at 3:00 PM via video conferencing. The company has closed its Register of Members and Share Transfer Books from September 12 to September 18, 2026, for the AGM. Shareholders can use the e-voting system, with the cut-off date for eligibility being September 11, 2026. Remote e-voting opens on September 15 at 9:00 AM (IST) and closes on September 17 at 5:00 PM (IST). This is key for investors to participate in important company decisions.