Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, J. A. Finance has informed that it enclosed the proceedings of the 31st Annual General Meeting of Company held on today, Thursday, 19th September, 2024 at 12.30 pm at 1st Floor, Punwani Chamber, 7B Kiran Shankar Roy Road, Kolkata-700001, West Bengal. The Annual General Meeting was commenced at 12:30 pm and concluded at 2:30 pm.