KJMC Financial Services Ltd (KJMCFIN) Announcements - Latest Exchange Filings with AI Summaries
Latest corporate announcements filed by KJMC Financial Services Ltd on NSE and BSE, with an AI summary of each filing.
KJMC Financial Services Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/11/2026 ,inter alia, to consider and approve the Un-Audited Standalone ....
Intimation · 11 Nov 2026, 5:30 am
KJMC Financial Services Board to Review Q2 FY27 Results on 11th Nov'26 KJMC Financial Services Limited announced that its Board of Directors will meet on 11th Nov'26 to consider and approve the un-audited standalone and consolidated financial results, along with the Limited Review Report, for the quarter and half year ended 30th Sep'26. Additionally, the trading window for dealing in the company's securities remains closed for all designated persons and insiders from 1st Oct'26 until 48 hours following the declaration of the financial results.
We hereby submit the Scrutinizer''s Report and Voting Results
Annual General Meeting · 30 Sept 2026, 12:41 am
KJMC Financial Services 38th AGM Voting Results and Resolutions Approval KJMC Financial Services announced that shareholders approved all 10 resolutions at its 38th AGM held on 28th Sep'26 with the requisite majority. Key approvals included the adoption of FY26 financial statements, declaration of a dividend of Rs 1.00 per equity share, appointment of TLB & Co. as Statutory Auditors for four years, and issuance of Non-Convertible Debentures (NCDs)/debt securities via private placement. Shareholders also approved material related-party transactions with KJMC Capital Market Services and promoter commission payments up to 10% of net profit before tax.
Summary of the Proceedings of 38th Annual General Meeting of the Company.
Annual General Meeting · 29 Sept 2026, 12:40 am
The Company has informed the Exchange about the dispatch of Letter to Non-Registered Shareholders as per Regulation 36 (1) (b) of SEBI (Listing Obligation and Disclosure Requirements) Regulations, ....
Others (Uncategorized) · 12 Sept 2026, 12:37 am
KJMC Financial Services Convenes 38th AGM on 28th Sep'26 KJMC Financial Services has scheduled its 38th AGM for 28th Sep'26 at 4:00 PM via video conferencing. Pursuant to Regulation 36(1)(b) of SEBI LODR Regulations, the company dispatched communications on 11th Sep'26 containing the web link and access path for the FY25-26 Annual Report to shareholders without registered email addresses. Electronic copies of the AGM notice and FY25-26 Annual Report have been distributed to all registered members. RTA services are managed by Bigshare Services Private Limited.
We hereby inform you that the Company is providing Remote E-Voting and E-Voting Facilities for the purpose of 38th Annual General Meeting to be held on Monday, September 28, 2026.
Annual General Meeting · 05 Sept 2026, 8:05 pm
Intimation of Record Date for the Payment of Dividend for the Financial Year March 31, 2026.
Dividend · 05 Sept 2026, 8:00 pm
KJMC Financial Services Sets Record Date for FY26 Dividend Payment KJMC Financial Services Limited has fixed 21st Sep'26 as the Record Date to determine shareholder entitlement for dividend payment for the financial year ended 31st Mar'26. The announcement was made pursuant to Regulation 42 of SEBI Listing Obligations and Disclosure Requirements.
Pursuant to Regulation 34 of SEBI (Listing Obligations and Disclosure Requirements), 2015, we are submitting herewith the 38th Annual Report of the Company for the financial year 2025-26. ....
Others (Uncategorized) · 05 Sept 2026, 7:56 pm
We wish to inform you that 38th Annual General Meeting of the Company will be held on Monday, Spetember 28, 2026 at 4.00 P.M. (IST) through VC/OAVM to transact the businesses as set out ....
Annual General Meeting · 05 Sept 2026, 7:49 pm
Pursuant to Regulation 30 of SEBI (LODR) this is to inform you that National Stock Exchange of India Limited vide its circular no. 1355/2026 dated August 14, 2026 has notified its members ....
Others (Uncategorized) · 24 Aug 2026, 10:25 pm
KJMC Financial Services Shares Permitted for Trading on NSE KJMC Financial Services (ISIN: INE533C01018) announced its equity shares have been admitted for dealings on the National Stock Exchange (NSE), effective from 17 Aug '26. The company, which is listed only on the BSE, will be available for trading on the NSE under the "Permitted to Trade" (PTT) category. This move is expected to increase the stock's liquidity and accessibility for investors. The action follows NSE's circular dated 14 Aug '26 permitting the trading.
KJMC Financial Services Limited has informed the exchange about clarification on significant movement in price.
Others (Uncategorized) · 24 Aug 2026, 10:17 pm
KJMC Financial Clarifies Stock Price Movement, Cites Market Conditions KJMC Financial Services (BSE: 530235) responded on 24 Aug '26 to a BSE clarification request regarding significant stock price movement. The company stated there is no undisclosed information, announcement, or pending event that would impact the share price. Management confirmed the price movement is purely due to market conditions and is entirely market-driven. KJMC affirmed its compliance with SEBI's disclosure requirements and stated it has not withheld any material information that would influence price or volume behaviour.
Considered and Approved the Audited Standalone & Consolidated Financial Results along with the Auditors Report for the Quarter and Year ended March 31, 2026.
Financial Result · 24 Aug 2026, 10:11 pm
KJMC Financial Reports Q4 & FY26 Results, Recommends Dividend KJMC Financial Services reported Q4FY26 standalone results, posting a net loss of Rs. 16.87 lakh versus a Rs. 15.66 lakh profit QoQ and a Rs. 41.87 lakh loss YoY. Total Q4 income was Rs. 91.67 lakh. For FY26, standalone profit after tax stood at Rs. 162.96 lakh, a 100.6% YoY increase from Rs. 81.23 lakh in FY25. The Board has recommended a dividend of Rs. 1.00 per share for FY26, subject to shareholder approval. The auditor's report for both standalone and consolidated results was issued with an unmodified opinion.
The Exchange has sought clarification from KJMC Financial Services Ltd on August 21, 2026 with reference to significant movement in price, in order to ensure that investors have latest ....
Others (Uncategorized) · 22 Aug 2026, 12:31 am
Intimation of Completion of Tenure of Mr Suhas Sahakari as an Independent Director of the Company.
Change in Management · 10 Aug 2026, 12:01 am
KJMC Financial Services: Independent Director Tenure Completed Mr. Suhas Sahakari has ceased to be a Non-Executive Independent Director of KJMC Financial Services, effective 09 Aug'26, upon completing his first two-year term. Concurrently, he also steps down from his roles as a Member of the Audit Committee and Chairperson of the Nomination & Remuneration Committee. This change in board composition is a key governance update for the company.
As per the attached letter
Others (Uncategorized) · 06 Aug 2026, 1:34 am
KJMC Financial Q1'27 Results: Profit Rises, Board Approves Fundraising and Appointments KJMC Financial Services reported strong Q1 results for the quarter ended 30th Jun'26. Consolidated PAT stood at ₹178.66 Lakhs versus ₹108.27 Lakhs YoY, a 65.0% increase. Consolidated revenue from operations was ₹337.84 Lakhs, up 58.2% YoY. The Board also approved key management changes, including new appointments and re-appointments to the Board and committees. A proposal for fundraising via NCDs or other securities on a private placement basis was approved, subject to shareholder consent at the upcoming AGM on 28th Sep'26.
Reconstitution of Audit Committee & Nomination & Remuneration Committee as per attached letter.
Others (Uncategorized) · 06 Aug 2026, 1:32 am
KJMC Financial Services Q1FY27 Results and Board Meeting Outcomes KJMC Financial Services reported a consolidated PAT of ₹178.66 lakhs for the quarter ended 30th Jun'26, up 65% YoY from ₹108.27 lakhs. Total consolidated income grew 55% YoY to ₹345.02 lakhs. Standalone PAT was ₹162.85 lakhs, a 51% YoY increase. The Board also approved proposals for fundraising via NCDs, several key director appointments and re-appointments effective Aug'26, and the appointment of M/s. TLB & Co. as new statutory auditors. The 38th AGM is scheduled for 28th Sep'26.
Appointment of Mr. Rameshchadra Jain (DIN: 00960613) as an Independent Director of the Company for a first term of five consecutive years w.e.f. August 10, 2026.
Change in Management · 06 Aug 2026, 1:29 am
KJMC Q1FY27 Results, Board Appointments, and Fundraising Proposal KJMC Financial Services reported its unaudited results for the quarter ended 30 Jun'26. Consolidated PAT stood at ₹178.66 Lakhs versus ₹108.27 Lakhs YoY. The Board approved a proposal to raise funds by issuing NCDs, subject to shareholder approval at the upcoming AGM on 28 Sep'26. Key board changes include the appointment of Ramesh Chandra Jain as an Independent Director, and the re-appointments of Shyam Khandelwal (Independent Director) and Rajnesh Jain (Whole-Time Director). A new statutory auditor was also appointed.
Re-appointment of Mr. Shyam Ramsharan Khandelwal (DIN: 05147157) as an Independent Director of the Company for the second term of five years w.e.f. August 10, 2026.
Change in Management · 06 Aug 2026, 1:25 am
KJMC Financial Q1FY27 Results, Board Appointments, and Fundraising Proposal KJMC Financial's board on 5th Aug'26 approved Q1FY27 results, reporting a consolidated PAT of ₹178.66 lakhs versus ₹108.27 lakhs YoY. Total consolidated income grew 55.5% YoY to ₹345.02 lakhs. The board approved key director appointments, including Mr. Ramesh Chandra Jain as Independent Director and Mr. Rajnesh Jain's re-appointment as Whole-Time Director. Additionally, a proposal for raising funds via Non-Convertible Debentures on a private placement basis was approved, subject to shareholder consent at the upcoming AGM on 28th Sep'26.
Re-appointment of Mr. Rajnesh Jain (DIN: 00151988) as a Whole-Time Director of the Company for a further period of 3 years with effect from August 11, 2026.
Change in Management · 06 Aug 2026, 1:22 am
KJMC Financial Q1FY27 Results Approved, Board Announces Director Appointments and Fundraising The Board approved unaudited results for the quarter ended 30th Jun'26 and proposed raising funds via NCDs, subject to shareholder approval at the AGM on 28th Sep'26. Several board changes were approved: Ramesh Chandra Jain was appointed as an Independent Director for a 5-year term from 10th Aug'26. Shyam Ramsharan Khandelwal and Rajnesh Jain were re-appointed as Independent Director and Whole-Time Director, respectively. The company also appointed M/s. TLB & Co. as new statutory auditors for a four-year term.
Appointment of M/s. TLB & Co. Chartered Accountants (FRN: 016505S) as Statutory Auditor of the Company to hold office from the conclusion of 38th Annual General Meeting till the conclusion ....
Change in Auditor · 06 Aug 2026, 1:19 am
Un-audited Standalone and Consolidated Financial Results for the quarter ended June 30, 2026 along with Limited Review Report.
Financial Result · 06 Aug 2026, 1:09 am
KJMC Financial Services Reports Strong Q1 FY27 Standalone and Consolidated Results KJMC Financial Services reported strong standalone Q1 FY27 results on 05 Aug'26. Total income grew 41.2% YoY to ₹311.95 lakhs. Net profit after tax rose 51.0% YoY to ₹162.85 lakhs, turning from a loss of ₹16.87 lakhs QoQ. Basic EPS was ₹3.40 versus ₹2.25 YoY. On a consolidated basis, total income increased 55.5% YoY to ₹345.02 lakhs, with PAT up 65.0% YoY to ₹178.66 lakhs. Consolidated EPS stood at ₹3.70, compared to ₹2.26 in the prior year's quarter.
Outcome of the Board Meeting held on Wednesday, August 05, 2026.
Outcome · 06 Aug 2026, 12:58 am
KJMC Financial Q1'27 Results and Board Appointments KJMC Financial Services reported its unaudited standalone results for the quarter ended 30th Jun'26. Total income stood at ₹311.95 lakhs versus ₹220.88 lakhs YoY, a 41.2% increase. Profit after tax rose 51% YoY to ₹162.85 lakhs from ₹107.83 lakhs. Basic EPS for the quarter was ₹3.40. The Board also approved the appointment of an Independent Director, the re-appointment of another Independent Director and a Whole-Time Director, and a proposal to raise funds via NCDs, subject to shareholder approval at the upcoming AGM.
KJMC Financial Services Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/08/2026 ,inter alia, to consider and approve Un-audited Standalone ....
Intimation · 05 Aug 2026, 5:30 am
KJMC Financial Services Board Meeting to Consider Fundraising and Q1 Results KJMC Financial Services (BSE: 530235) has scheduled a board meeting for 05 Aug'26 to consider several key items. The agenda includes approving the unaudited standalone and consolidated financial results for the quarter ended 30 Jun'26. Additionally, the board will discuss a proposal for raising funds through the issuance of Non-Convertible Debentures (NCDs) or other securities on a private placement basis. Other items include the appointment and re-appointment of Independent Directors and approving the notice for the 38th Annual General Meeting.
Recommended Final Dividend of Rs. 1.00/- per Equity Shares of Face Value of Rs. 10/- each subject to the approval of Members at the ensuing Annual General Meeting.
Dividend · 30 May 2026, 1:16 am
KJMC Financial Swings to Q4 Loss, Announces Rs. 1 Dividend KJMC Financial reported a consolidated net loss of Rs. 27.98 lakhs for Q4 FY26, a significant decline from a profit of Rs. 23.12 lakhs in Q3 FY26 and a loss of Rs. 48.37 lakhs in Q4 FY25. For FY26, consolidated net profit rose to Rs. 170.85 lakhs from Rs. 84.85 lakhs YoY. Total income for Q4 FY26 was Rs. 94.04 lakhs, down 43.4% QoQ. The board recommended a final dividend of Rs. 1.00 per share for FY26, subject to shareholder approval.
Appointment of M/s. LKJ & Associates, LLP (formerly known as R V Luharuka & Co, LLP) as an Internal Auditor of the Company for the Financial Year 2026-27.
Change in Management · 30 May 2026, 1:11 am
KJMC Financial Appoints L K J & Associates as Internal Auditor for FY27 KJMC Financial Services (BSE: 530235) appointed M/s L K J & Associates, LLP as its internal auditor for FY27, effective 29 May'26. The appointment follows the completion of the tenure of the previous auditor, M/s Sanjay Raja Jain & Co. L K J & Associates, established in 1979, has over 40 years of experience and provides services including auditing, corporate finance, and merchant banking advisory. The decision was approved by the Board based on the Audit Committee's recommendation.
Considered and Approved the Audited Standalone & Consolidated Financial Results for the Quarter and Year ended March 31, 2026, along with the Auditors Report.
Financial Result · 30 May 2026, 1:00 am
KJMC Financial Posts FY26 Consolidated PAT of ₹172.51 Lakh, Recommends Dividend KJMC Financial Services reported a consolidated PAT of ₹172.51 lakh for the year ended 31 Mar'26, up 103.3% YoY from ₹84.85 lakh. Total annual income grew 24.8% YoY to ₹680.19 lakh. For Q4 FY26, the company recorded a consolidated net loss of ₹26.24 lakh versus a loss of ₹46.57 lakh YoY. The Board has recommended a dividend of ₹1.00 per share. The auditor issued an unmodified opinion on the financial results. The standalone FY26 PAT was ₹162.96 lakh, up 100.6% YoY.