JM Financial Limited (JMFINANCIL) — Board Meeting | 4 August 2026

JM Financial Limited announced voting results from its 41st Annual General Meeting held on August 3, 2026, where shareholders approved all 10 proposed resolutions including adoption of audited standalone and consolidated financial statements for FY2026, declaration of final dividend, appointment of new directors to replace retiring members, and approval of material related party transactions. Voting was conducted via e-voting and postal ballot, with participation from promoters, institutional and non-institutional public shareholders, and the meeting concluded with unanimous passage of all agenda items.