Jumbo Finance MD, chairman, board of directors and AGM

BSE: 511060Commercial Services & Supplies

Jumbo Finance AGM and shareholder votes

Each resolution, how the votes went, and how institutions voted apart from the promoters. A postal ballot is a vote by post or online, held without a meeting.Jumbo Finance share news and announcements

Annual general meeting, 30 Sep 2026

191 shareholders on the register on 23 Sep 2026; present: 2 promoters and 5 others; votes counted by PANKAJ S. DESAI / PANKAJ S. DESAI, PRACTICING COMPANYSECRETARY.The company's voting result (opens in a new tab)

  1. i. Adoption of Financial Statements for the year ended 31st March, 2026, Reports of the Directors and Auditors.
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.00%

    Turnout: all 22.13% · promoters 93.52% · institutions 0.00% · other public 17.22%

  2. To appoint a Director in place of Mr. Jagdish Prasad Khandelwal (DIN: 00457078), who retires by rotation in terms of section 152(6) of the Companies Act, 2013 and being eligible offers himself for re-appointment.MoreLess
    OrdinaryPromoters have an interest in it
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.00%

    Turnout: all 22.13% · promoters 93.52% · institutions 0.00% · other public 17.22%

  3. Re-appointment of Mrs. Smriti Ranka (DIN: 00338974) as Managing Director of the Company with effect from August 13, 2026 to August 12, 2031.
    OrdinaryPromoters have an interest in it
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.00%

    Turnout: all 22.13% · promoters 93.52% · institutions 0.00% · other public 17.22%

  4. To re-appoint Mr. Prem Chand Parakh (DIN: 07238854) as an Independent Director of the Company for a second term of five (5) consecutive years.
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.00%

    Turnout: all 37.95% · promoters 93.52% · institutions 0.00% · other public 34.13%

For and against are per cent of the votes cast. Turnout is the votes cast as a per cent of the shares each group holds. Institutions are funds, insurers, banks and foreign investors. An ordinary resolution passes with more than half the votes cast, a special one with at least three quarters.