AGM Date: 24 Dec 2020
This is to inform you that 22nd Annual General Meeting of KJMC Corporate Advisors (India) Limited will be held on Thursday, December 24, 2020, at 10:30 a.m. at Kamalnayan Bajaj Hall, Bajaj Bhavan, Jamnalal Bajaj Marg, Nariman Point Mumbai - 400021. Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith the Notice of 22nd Annual General Meeting of the Company scheduled to be held on Thursday, December 24, 2020. Kindly take the above for your record. Pursuant to Regulation 30 of sEBl (Listing obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that, the members at the Annual General Meeting held on December 24,2020 have approved the appointment of Mr. Vijay Joshi as an Independent Director of the Company for term of Five (5) years. (As Per BSE Announcement dated on 24.12.2020) KJMC Corporate Advisors (India) Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. (AS Per BSE Announcement Dated on 25.12.2020)
AGM Date: 29 Sep 2021
Pursuant to Regulation 34(1) of Securities Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 please find enclosed the Annual Report of the Company along with the Notice of 23rd Annual General Meeting (AGM) for the financial year 2020-21. The AGM of the Company will be held on Wednesday September 29 2021 at 10:30 a.m. at Kamalnayan Bajaj Hall Bajaj Bhavan Jamnalal Bajaj Marg Nariman Point Mumbai - 400021. The Notice of AGM along with the Annual Report for the financial year 2020-21 is also being made available on the website of the Company at: www.kjmcfinserv.com Kindly take the same on your record and acknowledge the receipt. Proceedings of the 23rd Annual General Meeting held on Wednesday September 29 2021 at 10.30. A.M.(As Per BSE Announcement Dated on 9/29/2021 5:21:08 AM) The 23rd Annual General Meeting of the Company was held on Wednesday, September 29, 2021 at 10.30 a.m. at Kamalnayan Bajaj Hall, Bajaj Bhavan, Jamnalal Bajaj Marg, Nariman Point Mumbai - 400021. In compliance with SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (LODR Regulations), we hereby submit the following: 1. Details of the Voting Results in compliance of Regulation 44 of SEBI (LODR Regulations) of the items conducted at the 23rd Annual General Meeting of the Company. (Annexure 'A') 2. The Scrutinizer's Report dated September 29, 2021 submitted by Mr. S. S. Rauthan, Proprietor of M/s. S. S. Rauthan & Associates, on the e-voting and poll process conducted for the resolutions at the 23rd Annual General Meeting in compliance with SEBI (LODR Regulations), Companies Act, 2013 and Secretarial Standards. (Annexure 'B') The resolutions have been passed with requisite majority. KIndly take the same on records (As Per BSE announcement Dated on 30.09.2021) KJMC Corporate Advisors (India) Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here (As Per BSE Announcement Dated 01.10.2021)
AGM Date: 28 Sep 2022
Pursuant to Regulation 34(1) of Securities Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed the Annual Report of the Company along with the Notice of 24th Annual General Meeting (AGM) for the financial year 2021-22. The AGM of the Company will be held on Wednesday, September 28, 2022 at 11:00 a.m. at Kamalnayan Bajaj Hall, Bajaj Bhavan, Jamnalal Bajaj Marg, Nariman Point, Mumbai - 400 021. The Notice of AGM along with the Annual Report for the financial year 2021-22 is also being made available on the website of the Company at: www.kjmcfinserv.com Kindly take the same on your record and acknowledge the receipt. Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015 ('Listing Regulations') read with Para A of Schedule III of the Listing Regulations, please find enclosed summary of proceedings of the 24th Annual General Meeting of KJMC Corporate Advisors (India) Limited held on Wednesday, September 28, 2022. (As per BSE Announcement Dated on 28/9/2022) The 24th Annual General Meeting of the Company was held on Wednesday, September 28, 2022 at 11.00 a.m. at Kamalnayan Bajaj Hall, Bajaj Bhavan, Jamnalal Bajaj Marg, Nariman Point Mumbai - 400021. In compliance with SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (LODR Regulations), we hereby submit the following: 1. Details of the Voting Results in compliance of Regulation 44 of SEBI (LODR Regulations) of the items conducted at the 24th Annual General Meeting of the Company. (Annexure 'A') 2. The Scrutinizer's Report dated September 28, 2022 submitted by CS Surjan Singh Rauthan, Proprietor of M/s. S. S. Rauthan & Associates, on the e-voting and poll process conducted for the resolutions at the 24th Annual General Meeting in compliance with SEBI (LODR Regulations), Companies Act, 2013 and Secretarial Standards. (Annexure 'B') The resolutions have been passed with requisite majority. (As Per BSE Announcement Dated on 29/09/2022)
AGM Date: 18 Sep 2023
AGM 18/09/2023 This is with reference to our letter dated August 26, 2023, for submission of 25th Annual Report of the Company for the year ended March 31, 2023, and we noticed that due to some technical issue and size constraints, full Annual Report did not get uploaded on the listing portal. We enclose herewith an updated copy of the Integrated Annual Report which is being dispatched to the Shareholders of the Company through email and uploaded on the website of the Company. Please note that there are no factual or material changes in the contents of the Integrated Annual Report, as submitted earlier except couple of pages were missed out. We would request you to kindly update your records with the enclosed Integrated Annual Report. The 25th Annual General Meeting (AGM) of the Company is scheduled to be held on Monday, September 18, 2023 at 11.00 am (IST) through Video Conferencing / Other Audio Visual Means to transact the businesses as set out in the Notice convening the AGM as enclosed herewith. (As Per BSE Announcement Dated on 29/08/2023) Outcome of 25th Annual General Meeting of the Company (As Per BSE Announcement dated on 18.09.2023) Submission of Scrutinizer''s Report and voting results in respect of 25th Annual General Meeting of the Company. (As per BSE Announcement Dated on 21/09/2023)
AGM Date: 24 Sep 2024
Notice of the 26th AGM to be on September 24, 2024, through VC/OAVM. Notice of AGM is enclosed. Proceedings of the 26th Annual General Meeting of the Company held on Tuesday, September 24, 2024 at 5.00 P.M. through Video Conferencing / Other Audio Visuals Means. (As Per BSE Announcement dated on 24.09.2024) Scrutinizer''s Report alongwith Voting Results. (As Per Bse Announcement Dated on 26.09.2024)
AGM Date: 29 Sep 2025
Fixed the day, date and time for holding the 27 Annual General Meeting of the Company and approved the draft Notice convening the Annual General Meeting. Summary of the Proceedings of the 27th Annual General Meeting of the Company (As Per BSE Announcement Dated on: 29/09/2025) We hereby submit the Scrutinizer''s Report and Voting Result (As Per BSE Announcement Dated on:01.10.2025)