KJMC Financial Services logo

KJMC Financial Services MD, chairman, board of directors and AGM

NSE: KJMCFINBSE: 530235FinanceSmall Cap

Last close ₹59.00down ₹0.96 (1.60%)BSE ₹62.61

Share price at the NSE close on 23 Oct 2026. Previous close ₹59.96.

52-week range of BSE trades to 23 Oct 2026
₹41.21Low, 16 Mar 2026₹88.00High, 3 Nov 2025
Market cap
₹28 Cr3,981st largest listed
P/E
11.8
P/B
0.3
Dividend yield
1.69%
ROE
1.7%
ROCE
3.7%
Debt to equity
0.13
Volume, NSE
330100.0% delivered

KJMC Financial Services board of directors

At the end of the quarter to Sep 2026, as the company filed it; changes since are in its announcements.Their trades in its shares

  • ChairpersonGIRISH INDERCHANDJAIN
  • Company Secretary and Compliance OfficerOmkar Raghunath Bamne

6 directors3 independent1 executive2 non-executive

  • GIRISH INDERCHANDJAIN · ChairpersonNon-executive · joined Sep 1994 · 2 listed boards · 3 committee seats, 1 as chair
  • RAJNESH INDERCHAND JAINExecutive · joined Jun 2001 · reappointed Aug 2026 · 2 listed boards · 1 committee seat, 1 as chair
  • SHRADDHA RAJNESH JAINNon-executive · joined May 2019 · 1 listed board
  • SHYAM RAMSHARAN KHANDELWALIndependent · joined Aug 2024 · reappointed Aug 2026 · 25 months as independent · 4 listed boards · 4 as independent · 1 committee seat, 4 as chair
  • VIJAY INDUKUMAR JOSHIIndependent · joined Sep 2020 · reappointed Aug 2025 · 72 months as independent · 2 listed boards · 2 as independent · 2 committee seats
  • RAMESH CHANDRA JAINIndependent · joined Aug 2026 · 1 month as independent · 1 listed board · 1 as independent · 1 committee seat

An independent director has no business or family tie to the company, its promoters or its managers beyond the seat. Listed boards counts the boards of listed companies the director sits on, this one included, and "as independent" how many of those seats are independent ones. Committee seats are audit and stakeholder committee seats across those companies. Months as independent is filed for independent directors only, whose terms the rules cap. Disqualified is the company's own mark that a director may not serve under company law.

3 directors who left
  • SUHAS NARAYAN SAHAKARI, left 9 Aug 2026: Tenure Completion
  • ANIL VALLABHDAS SAMPAT, left 14 Jul 2025: Tenure Completion
  • INDERCHAND MOHANLAL JAIN, left 1 Mar 2025: Others

Committees and meetings

Who sits on each, and how often they met.Board meeting notices and outcomes

  • Board

    • 5 Aug 20266 of 6 present3 independent · 67 days in between
    • 29 May 20264 of 6 present2 independent

  • Audit Committee

    Chair SHYAM RAMSHARAN KHANDELWAL

    GIRISH INDERCHAND JAIN, VIJAY INDUKUMAR JOSHI, RAMESH CHANDRA JAIN

    • 5 Aug 20264 of 4 present3 independent · 67 days in between
    • 29 May 20263 of 4 present2 independent

  • Nomination and remuneration committee

    Chair SHYAM RAMSHARAN KHANDELWAL

    GIRISH INDERCHAND JAIN, RAMESH CHANDRA JAIN

    • 5 Aug 20263 of 3 present2 independent · 67 days in between
    • 29 May 20262 of 3 present1 independent

  • Stakeholders Relationship Committee

    Chair GIRISH INDERCHAND JAIN

    RAJNESH INDERCHAND JAIN, SHYAM RAMSHARAN KHANDELWAL

    No meeting listed in the filing.

  • Credit and Investment Committee

    Chair GIRISH INDERCHAND JAIN

    RAJNESH INDERCHAND JAIN

    No meeting listed in the filing.

Meetings in the quarter filed and the one before it. The days in between are as the company files them, neither meeting's day counted; the rules allow at most 120. A quorum is the least number of members who must attend for the meeting to decide anything.

KJMC Financial Services 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.KJMC Financial Services dividend history

Annual general meeting, 28 Sep 2026

5,076 shareholders on the register on 21 Sep 2026; present: 4 promoters and 34 others; votes counted by MOHAMMAD AABID / AABID.The company's voting result (opens in a new tab)

  1. Adoption of the Audited Financial Statements (Standalone and Consolidated) of the Company for the Financial Year ended March 31, 2026, together with the Reports of the Board of Directors and Auditors thereon.MoreLess
    Ordinary
    100.00% for0.00% against

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

    Turnout: all 83.88% · promoters 100.00% · institutions 0.00% · other public 39.12%

  2. Declaration of dividend of Rs 1.00/- per Equity Share of the face value of Rs 10 /- each for the financial year ended March 31, 2026.
    Ordinary
    100.00% for0.00% against

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

    Turnout: all 83.88% · promoters 100.00% · institutions 0.00% · other public 39.12%

  3. Re-Appointment of Mrs. Shraddha Rajnesh Jain (DIN: 00156306), Non-Executive Director who retires by rotation and being eligible, offers herself for re-appointment.
    Ordinary
    100.00% for0.00% against

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

    Turnout: all 83.88% · promoters 100.00% · institutions 0.00% · other public 39.12%

  4. Appointment of M/s TLB & Co. Chartered Accountants as Statutory Auditor of the Company to hold office for a period of 4 (Four) years, commencing from the conclusion of the 38th Annual General Meeting until the conclusion of the 42nd Annual General Meeting of the Company to be held in the year 2030.MoreLess
    Ordinary
    100.00% for0.00% against

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

    Turnout: all 83.88% · promoters 100.00% · institutions 0.00% · other public 39.12%

  5. Appointment of Mr. Ramesh Chandra Jain (DIN: 00960613) as a Non-Executive Independent Director Independent Director of the Company for a first term of 5 (five) consecutive years.
    Special
    100.00% for0.00% against

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

    Turnout: all 83.88% · promoters 100.00% · institutions 0.00% · other public 39.12%

  6. Re-Appointment of Mr. Shyam Ramsharan Khandelwal (DIN: 05147157) as a Non-Executive Independent Director Independent Director of the Company for a second term of 5 (five) consecutive years
    Special
    100.00% for0.00% against

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

    Turnout: all 83.88% · promoters 100.00% · institutions 0.00% · other public 39.12%

  7. Re-Appointment of Mr. Rajnesh Inderchand Jain (DIN: 00151988) as a Whole-Time Director of the Company for a further period of 3 (three) consecutive years
    Special
    100.00% for0.00% against

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

    Turnout: all 83.88% · promoters 100.00% · institutions 0.00% · other public 39.12%

  8. Approval of Material Related Party Transaction between KJMC Capital Market Services Limited and the Company
    Ordinary
    99.88% for0.12% against

    Against: promoters 0.00% · institutions 0.00% · other public 1.02%

    Turnout: all 83.88% · promoters 100.00% · institutions 0.00% · other public 39.12%

  9. Payment of Commission up to 10% of Net Profit Before Tax computed in accordance with Section 198 of the Companies Act, 2013 of the immediately preceding financial year to the directors forming part of promoter group of the CompanyMoreLess
    SpecialPromoters have an interest in it
    98.98% for1.02% against

    Against: promoters 0.00% · institutions 0.00% · other public 1.02%

    Turnout: all 9.48% · promoters 0.00% · institutions 0.00% · other public 39.12%

  10. Issue of Non-Convertible Debentures (NCD's) and/or such other Market Linked Debentures and/or Debt Securities on Private Placement Basis
    Special
    99.96% for0.04% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.34%

    Turnout: all 83.88% · promoters 100.00% · institutions 0.00% · other public 39.12%

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.

Investor complaints and compliance

Quarter by quarter.

Investor complaints received and resolved, the company's own count

  • Received
  • Resolved

Open at the quarter's end

None open at any quarter's end.
The board is made up as the listing rules require
Yes
The board has a regular chairperson
Yes
The company has a risk management committee
No
The chair is related to the managing director
No
The filing has a part on fines and penalties
No
The filing has a part on tax disputes
No
There was a cyber security incident in the quarter
No

The company's own answers in its filing.