Investor Relations

At JM Financial, we view our investors, preferred shareholders, and counterparties as critical stakeholders in the firm and believe in forging long lasting and transparent relationships with each one of them. We are committed to maintaining effective communication, sharing information and adopting best practices which further improve our relationships with each of our important associates. We have long recognized the role Investor Relations plays in the success of the company.

This sections provides shareholders, analysts with relevant information, enabling a transparent assessment of the company's values. Stay up-to-date on the events and presentations that provide insight on our strategy and how it is being translated into financial results. You can access shareholder information, quarterly financial results, annual report and other resources to know more about the JM Financial Group.

BOARD MEETINGS

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Meeting Date	Purpose	Outcome	Notice Attachment	Outcome Attachment
03-AUG-2023	FINANCIAL RESULTS	JM FINANCIAL LTD. HAS INFORMED THE EXCHANGE THAT THE BOARD OF DIRECTORS OF THE COMPANY AT ITS MEETING HELD ON 03-AUG-2023 HAS CONSIDERED AND TAKEN ON RECORD THE FINANCIAL RESULTS.	Click here	Click here
09-MAY-2023	ANNUAL/ EXTRA GENERAL MEETINGS, DIVIDEND, FINANCIAL RESULTS	JM FINANCIAL LTD. HAS INFORMED THE EXCHANGE THAT THE BOARD OF DIRECTORS OF THE COMPANY AT ITS MEETING HELD ON 09-MAY-2023 HAS CONSIDERED AND APPROVED THE FOLLOWING: 1) TAKEN ON RECORD THE AUDITED STANDALONE & CONSOLIDATED FINANCIAL RESULTS FOR THE FINANCIAL YEAR ENDED MARCH 31 , 2023. 2) RECOMMENDED A FINAL DIVIDEND OF RE. 0.90 PER SHARE FOR THE FINANCIAL YEAR 2022-23. 3) DECIDED TO CONVENE THE THIRTY-EIGHTH ANNUAL GENERAL MEETING OF THE COMPANY ON THURSDAY, AUGUST 3, 2023.	Click here	Click here
10-FEB-2023	FINANCIAL RESULTS	JM FINANCIAL LTD. HAS INFORMED THE EXCHANGE THAT THE BOARD OF DIRECTORS OF THE COMPANY AT ITS MEETING HELD ON 10-FEB-2023 HAS CONSIDERED AND TAKEN ON RECORD THE FINANCIAL RESULTS.	Click here	Click here
14-NOV-2022	DIVIDEND, FINANCIAL RESULTS	JM FINANCIAL LTD. HAS INFORMED THE EXCHANGE THAT THE BOARD OF DIRECTORS OF THE COMPANY AT ITS MEETING HELD ON 14-NOV-2022 HAS CONSIDERED AND APPROVED THE FOLLOWING: 1) TAKEN ON RECORD THE FINANCIAL RESULTS. 2) RECOMMENDED A INTERIM DIVIDEND OF RE. 0.90 PER SHARE FOR THE FINANCIAL YEAR 2021-22. 3) HAS APPROVED THE GRANT OF 11,00,764 STOCK OPTIONS GIVING RISE TO THE ISSUANCE OF EQUIVALENT NUMBER OF EQUITY SHARES OF THE FACE VALUE OF RE. 1/- EACH OF THE COMPANY TO THE ELIGIBLE EMPLOYEES.	Click here	Click here