JM FINANCIAL LTD.-$ - 523405 - Annual General Meeting Of The Company On Thursday, July 30, 2020.
We wish to inform you that the Thirty Fifth Annual General Meeting ('AGM') of the members of the Company will be held on Thursday, July 30, 2020 at 3:30 PM IST through Video Conferencing ('VC')/Other Audio Visual Means ('OAVM'), as is permitted by the Ministry of Corporate Affairs through its General Circulars issued in April and May 2020 read with the Securities and Exchange Board of India Circular dated May 12, 2020. The Annual Report of the Company for the financial year 2019-20, which inter alia, contains the Notice of Thirty Fifth AGM giving the instructions for attending the meeting through VC/OAVM and for e-voting, will be sent only in electronic mode to all those members who have registered their e-mail addresses with their respective Depository Participants or the Company or its Registrar and Transfer Agents.27-06-2020