Jumbo Finance Ltd

Jumbo Finance Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2025 inter alia to consider and approve 1.To consider approve & adopt UFR for the quarter ended 30.06.25 along with LRR thereon.2.To confirm the appointment of Mrs. Smriti Ranka (DIN: 00338974) Director who retires by rotation & being eligible offers herself for re-appointment at ensuing AGM.3.To adopt Directors Report for F.Y. 2024-25 & Notice for 41st AGM of the Company.4.To Consider & to fix day date timevenue & calendar of events in connection with the 41st AGM of the Company.5.To fix the dates for the closing of Register of Members and Transfer Books in connection with 41st AGM of the Company. 6.To appoint Scrutinizer for reviewing Evoting & Voting through VC/OAVM at 41st AGM of the Company.7.To consider & approve the appointment of M/s. S. K. Lahoti & Co. as Internal Auditor of Company for FY 2025-26.8.To take Note of Compliances on SEBI (LODR) Regulations 2015 for qtr ended 30.06.25.9.To appoint Mr. Pankaj S. Desai as Secretarial Auditor of Company for term of 5 f.Y commencing from FY 2025-26 to FY 2029-30.