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📋 Filing Types Available on ForgeUp Filings Sourced from BSE corporate announcements (equity segment). Companies covered are BSE-listed and most are also listed on NSE. We show only material filings.
Financial Results Orders Dividend Buyback Merger / Acquisition Board Meeting Outcome Fundraise (QIP / Rights / FPO) Regulatory / Court Order Credit Rating Change Promoter Pledge Update Management Change Joint Venture / MOU Delisting Bonus Shares Stock Split
Data sourced from BSE India corporate announcements. More categories will be added over time.
JJ Finance Corporation Ltd

JJ Finance Corporation Ltd: Board Meeting to Set AGM Date and Book Closure

BOARD ● No Immediate Change LOW RISK
📅 Filed on BSE: 31 Jul 2026, 05:18 PM IST  ·  BSE ID: 0e50206e-1214-4dc3-882d-b9ac48e5856d
View Original BSE Filing (PDF)
💡
In Simple Terms
The company's board will meet to decide the date for its yearly shareholder meeting and a period where share transfers are paused.
🤖 AI Summary
  • Board meeting on August 6, 2026, to consider AGM date and book closure.
  • Company will also approve AGM notice and Directors' Report for FY 2025-2026.
  • Meeting is to comply with SEBI Listing Regulations, 2015, under Regulation 29 (1).
  • Outcome will inform shareholders about key annual corporate governance events.
🏢 How This Affects the Company
⚙️
Operational Impact
The meeting will finalize dates for key corporate actions, impacting administrative scheduling and shareholder communication timelines.
👥 What This Means For Shareholders
✅
Action Required
No action is required from shareholders at this time. Shareholders will be informed once the AGM date is fixed.
👤
Who Is Affected
All shareholders will be affected as the AGM date and book closure will determine when they can exercise voting rights and transfer shares.
🔍
Management Signal
This signals management's adherence to regulatory timelines for annual corporate governance and shareholder engagement.

For information only. Not investment advice. ForgeUp is not SEBI-registered.

👁 Watch List — track these upcoming events
Board meeting outcome on August 6, 2026, confirming AGM date and book closure.
Notice of AGM and Directors' Report for FY 2025-2026 to be released.
Shareholder confirmation of the finalized AGM date and book closure period.
LOW RISK Filing is a standard procedural notice for an upcoming board meeting.
💡 Investor Takeaway
JJ Finance Corporation Ltd board will meet August 6, 2026, to set the Annual General Meeting date and book closure period, finalizing the notice and Directors' Report for FY 2025-2026.
❓ Frequently Asked Questions
When is the board meeting of JJ Finance Corporation Ltd scheduled?
The board meeting of JJ Finance Corporation Ltd is scheduled for August 6, 2026.
What will be considered at the JJ Finance Corporation Ltd board meeting?
The board meeting will consider fixing the date of the Annual General Meeting and Book Closure, along with the Notice of AGM and Director's Report for FY 2025-2026.
What is the purpose of the book closure period?
The book closure period is for determining shareholders eligible for rights, dividends, or other corporate actions, during which share transfers are suspended.

Questions based on this BSE filing only. For information purposes.

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⚠️ For Information Only — Not Investment Advice
ForgeUp Filings provides AI-generated summaries of public BSE exchange announcements (equity segment) for informational purposes only. Nothing here constitutes investment advice or a recommendation to buy, sell, or hold any security. ForgeUp is not a SEBI-registered investment advisor. All financial numbers are sourced directly from BSE filings and shown as-is. Past data is historical only. Please consult a qualified financial advisor before making investment decisions. Data sourced from BSE India public disclosures.
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