J.J.Finance Corporation has informed that it enclosed the following in relation to the Extra Ordinary General Meeting (EGM) of the Company held on Monday, January 06, 2025, at 03.00 PM through Video Conferencing/ Other Audio-Visual Means: Consolidated Scrutinizer's Report on remote e-voting and e-voting during EGM in terms of the Rule 20(4) of the Companies (Management and Administration) Rules, 2014, as amended and declaration of the results by Anil Jhunjhunwala, Chairman of the EGM in terms of provisions of Section 108 of the Companies Act, 2013; Voting results pursuant to the provisions of Regulation 44(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
The above information is a part of company’s filings submitted to BSE.
