| Meeting Date | Purpose | Outcome | Notice Attachment | Outcome Attachment |
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12-MAY-2025
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ANNUAL/ EXTRA GENERAL MEETINGS, AUDITORS, BOARD CHANGES, DIVIDEND, FINANCIAL RESULTS
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JM FINANCIAL LTD. HAS INFORMED THE EXCHANGE THAT THE BOARD OF DIRECTORS OF THE COMPANY AT ITS MEETING HELD ON 12-MAY-2025 HAS CONSIDERED AND APPROVED THE FOLLOWING: 1) TAKEN ON RECORD THE AUDITED STANDALONE & CONSOLIDATED FINANCIAL RESULTS FOR THE LAST QUARTER & FINANCIAL YEAR ENDED MARCH 31, 2025. 2) RECOMMENDED A DIVIDEND OF RS. 2.70/- PER SHARE FOR THE FINANCIAL YEAR 2024-25, SUBJECT TO APPROVAL OF THE MEMBERS, AT THE ENSUING ANNUAL GENERAL MEETING (“AGM”); 3) DECIDED TO CONVENE THE FORTIETH (40TH) AGM OF THE COMPANY ON TUESDAY, AUGUST 12, 2025; 4) BASED ON THE RECOMMENDATION OF NOMINATION AND REMUNERATION COMMITTEE (THE “NRC”), APPOINTED MR. HARIHARAN RAMAMURTHI AIYAR (DIN: 01374306) AS AN ADDITIONAL (NON-EXECUTIVE) DIRECTOR OF THE COMPANY, 5) BASED ON THE RECOMMENDATION OF AUDIT COMMITTEE, APPOINTED SHROFF NEGANDHI AND ASSOCIATES LLP, PRACTICING COMPANY SECRETARIES, MUMBAI, (LLPIN: ABA-8120), A ‘PEER REVIEWED FIRM’ AS THE SECRETARIAL AUDITORS OF THE COMPANY.
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17-MAR-2025
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SUBSIDIARY, OTHERS
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JM FINANCIAL LTD. HAS INFORMED THE EXCHANGE THAT THE BOARD OF DIRECTORS OF THE COMPANY AT ITS MEETING HELD ON 17-MAR-2025 HAS APPROVED ENTERING INTO BUSINESS TRANSFER AGREEMENT (BTA) WITH JM FINANCIAL SERVICES LTD. (JMFSL ), A WHOLLY-OWNED SUBSIDIARY OF THE COMPANY FOR TRANSFER OF THE PRIVATE WEALTH BUSINESS OF THE COMPANY THROUGH THE SLUMP SALE ON A GOING CONCERN BASIS. THE BUSINESS TRANSFER WOULD BECOME EFFECTIVE FROM APRIL 1, 2025.
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28-JAN-2025
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FINANCIAL RESULTS
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JM FINANCIAL LTD. HAS INFORMED THE EXCHANGE THAT THE BOARD OF DIRECTORS OF THE COMPANY AT ITS MEETING HELD ON 28-JAN-2025 HAS CONSIDERED AND TAKEN ON RECORD THE FINANCIAL RESULTS.
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25-OCT-2024
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FINANCIAL RESULTS
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JM FINANCIAL LTD. HAS INFORMED THE EXCHANGE THAT THE BOARD OF DIRECTORS OF THE COMPANY AT ITS MEETING HELD ON 25-OCT-2024 HAS CONSIDERED AND TAKEN ON RECORD THE FINANCIAL RESULTS.
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20-SEP-2024
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BOARD CHANGES
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JM FINANCIAL LTD. HAS INFORMED THE EXCHANGE THAT THE BOARD OF DIRECTORS OF THE COMPANY AT ITS MEETING HELD ON 20-SEP-2024 APPROVED THE FOLLOWING PROPOSALS: 1) RE-APPOINTMENT OF MR. P S JAYAKUMAR (DIN: 01173236) AS AN INDEPENDENT DIRECTOR OF THE COMPANY FOR A SECOND TERM OF FIVE (5) CONSECUTIVE YEARS WITH EFFECT FROM JULY 30,2025. 2) RE-APPOINTMENT OF MR. ADI PATEL (DIN: 02307863) AS MANAGING DIRECTOR OF THE COMPANY FOR A PERIOD OF THREE (3) YEARS WITH EFFECT FROM OCTOBER, 1, 2024. 3) APPOINTMENT OF MR. VISHAL KAMPANI (DIN: 00009079) AS MANAGING DIRECTOR OF THE COMPANY FOR A PERIOD OF FIVE (5) YEARS WITH EFFECT FROM OCTOBER 1, 2024, WHO IS CURRENTLY THE NON-EXECUTIVE VICE CHAIRMAN. WITH THIS APPOINTMENT, HE WILL BE THE VICE CHAIRMAN AND MANAGING DIRECTOR OF THE COMPANY.
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06-AUG-2024
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FINANCIAL RESULTS
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JM FINANCIAL LTD. HAS INFORMED THE EXCHANGE THAT THE BOARD OF DIRECTORS OF THE COMPANY AT ITS MEETING HELD ON 06-AUG-2024 HAS CONSIDERED AND TAKEN ON RECORD THE FINANCIAL RESULTS.
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06-JUL-2024
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PURCHASE OF SHARES, SALE OF SHARES, SUBSIDIARY
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JM FINANCIAL LTD. HAS INFORMED THE EXCHANGE THAT THE BOARD OF DIRECTORS OF THE COMPANY AT ITS MEETING HELD ON 06-JUL-2024 HAS APPROVED THE PROPOSAL FOR ACQUISITION OF UP TO 13,84,087 EQUITY SHARES REPRESENTING 48.96% OF THE EQUITY SHARE CAPITAL OF JM FINANCIAL CREDIT SOLUTIONS LTD. (“JMFCSL”), A MATERIAL SUBSIDIARY OF THE COMPANY & APPROVED THE PROPOSAL FOR SALE OF UP TO 57,09,32,034 EQUITY SHARES HELD BY THE COMPANY, REPRESENTING 71.79% OF THE EQUITY SHARE CAPITAL OF JM FINANCIAL ASSET RECONSTRUCTION COMPANY LTD. (JMFARC), A SUBSIDIARY OF THE COMPANY.
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