AGM Date: 29 Sep 2021
Pursuant to Regulation 34 Securities Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 we are submitting herewith the Annual Report of the Company along with the Notice of 33rd Annual General Meeting for the financial year 2020-21. The AGM of the Company will be held on Wednesday September 29 2021 at 11:00 a.m. at Kamalnayan Bajaj Hall Bajaj Bhavan Jamnalal Bajaj Marg Nariman Point Mumbai - 400021. The Annual Report containing the Notice is also uploaded on the Companys website at www.kjmcfinserv.com. You are requested to kindly take same on record. In compliance of circulars issued by Ministry of Corporate Affairs, Government and Securities and Exchange Board of India, the Notice of 33rd AGM along with Annual Report for the financial year 2020-21 has been sent to all the shareholders electronically whose email addresses are registered with their Depository Participant/ RTA. Further, we are enclosing herewith the copies of Newspaper clippings regarding newspapers completion of dispatch to shareholders of the Company electronically, published in (English and Marathi) on September 03, 2021. Kindly take the same in your record and acknowledge the receipt. (As Per BSE Announcement Dated 03.09.2021) Outcome of AGM KJMC Financial Services Limited held on 29.09.2021 at 11.00 a.m. (As Per BSE Announcement Dated on 9/29/2021 5:03:34 AM) The 33rd Annual General Meeting of the Company was held on Wednesday September 29 2021 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 33rd Annual General Meeting of the Company. (Annexure A) 2. The Scrutinizers 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 33rd Annual General Meeting in compliance with SEBI (LODR Regulations) Companies Act 2013 and Secretarial Standards. (Annexure B) The resolution has been passed with requisite majority. Kindly take the same in your record. (As Per BSE Announcement Dated on 9/30/2021 6:16:21 AM)
AGM Date: 28 Sep 2022
Pursuant to Regulation 34 Securities Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are submitting herewith the Annual Report of the Company along with the Notice of 34th Annual General Meeting for the financial year 2021-22. The AGM of the Company will be held on Wednesday, September 28, 2022, at 11:30 a.m. at Kamalnayan Bajaj Hall, Bajaj Bhavan, Jamnalal Bajaj Marg, Nariman Point, Mumbai - 400021, Maharashtra, India. The Annual Report containing the Notice is also uploaded on the Company's website at www.kjmcfinserv.com. You are requested to kindly take same on record. 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 34th Annual General Meeting of KJMC Financial Services Limited held on Wednesday, September 28, 2022. The 34th Annual General Meeting of the Company was held on Wednesday, September 28, 2022 at 11.30 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 34th Annual General Meeting of the Company. (Annexure 'A') 2. The Scrutinizer's Report dated September 28, 2022 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 34th Annual General Meeting in compliance with SEBI (LODR Regulations), Companies Act, 2013 and Secretarial Standards. (Annexure 'B') The resolution has been passed with requisite majority. (As per BSE Announcement Dated on 28/9/2022) The 34th Annual General Meeting of the Company was held on Wednesday, September 28, 2022 at 11.30 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 34th Annual General Meeting of the Company. (Annexure 'A') 2. The Scrutinizer's Report dated September 28, 2022 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 34th Annual General Meeting in compliance with SEBI (LODR Regulations), Companies Act, 2013 and Secretarial Standards. (Annexure 'B') The resolution has been passed with requisite majority. (As Per BSE Announcement Dated on 29/09/2022)
AGM Date: 18 Sep 2023
Newspaper Publication - 35th Annual General Meeting Brief Proceeding of 35th AGM of the Company held on Monday, September 18, 2023 at 1:00 p.m. through VC / OAVM. (As Per BSE Announcement dated on 18.09.2023) Submission of Scrutinizer Report for remote e-voting and electronic voting in respect of 35th AGM of the Company held on September 18, 2023 (As Per BSE Announcement Dated on 21/09/2023)
AGM Date: 25 Sep 2025
The 37th Annual General Meeting (AGM) of the Members of the Company will be held on Thursday, September 25, 2025 at 3:30 P.M. through Video Conferencing/Other Audio Visual Means (VC/OAVM) facility in accordance with relevant circulars issued by the Ministry of Corporate Affairs, Government of India and Securities and Exchange Board of India. Summary of the Proceedings of 37th Annual Genral Meeting of the Company. (As Per BSE Announcement Dated on 25.09.2025) We hereby submit the Scrutinizer''s Report and Voting Results (As Per Bse Announcement dated on 26/09/2025)