Jio Financial Services Limited (JIOFIN) — Board Meeting | 26 August 2026(4 announcements)

At its August 26, 2026 Annual General Meeting, Jio Financial Services appointed PKF Sridhar & Santhanam LLP as joint statutory auditors for three years until 2029, replacing Lodha & Co, and reappointed Hitesh Kumar Sethia as Managing Director and CEO for five years starting November 15, 2026.

At its August 26, 2026 Annual General Meeting, Jio Financial Services appointed PKF Sridhar & Santhanam LLP as joint statutory auditors for three years until 2029, replacing Lodha & Co LLP, and reappointed Hitesh Kumar Sethia as Managing Director and CEO for five years starting November 15, 2026.

Jio Financial Services held its Third Annual General Meeting on August 26, 2026 via video conference, electing Sunil Mehta as Chairman after K.V. Kamath's absence. Shareholders approved all resolutions including a Re. 0.60 dividend per share, reappointment of Hitesh Sethia as Managing Director, and appointment of PKF Sridhar & Santhanam LLP as joint statutory auditors. Remote e-voting concluded August 25, 2026, with all resolutions passed by majority. The meeting complied with MCA circulars and SEBI LODR requirements, featuring live webcasting and scrutiny by Chartered Accountant Khushit Jain.

Jio Financial Services Limited presented its strategic progress at the Third Annual General Meeting on August 26, 2026, highlighting strong growth across financial services, AI-driven product innovation, and key partnerships. The company emphasized operational scale, prudent capital allocation, and sustainable profitability, supported by structural moats in its full-stack ecosystem. Forward-looking statements were included with standard disclaimers, reflecting confidence in execution while acknowledging execution risks.