Jumbo Finance Ltd

Certificate submission

• Certificate submitted by Skyline Financial Services Pvt. Ltd., RTA, for quarter ended 30 Sep 2026.
• Document contains no disclosed processing status regarding dematerialisation/rematerialisation.

Jumbo Finance Ltd: Trading Window closed from 01 October 2026 until 48 hours after the announcement of the Un-Audited Financial Results for the quarter ended 30 September 2026

Financial snapshot

• Total income for FY2025-26: 102.88 Rs Lacs.
• FY2024-25 total income was 665.29 Rs Lacs.
• Net loss after tax for FY2025-26: 35.14 Rs Lacs.
• FY2024-25 net profit after tax: 571.70 Rs Lacs.
• Comprehensive income for FY2025-26: 182.96 Rs Lacs.
• FY2024-25 comprehensive (loss) was (691.13) Rs Lacs.
• Profit for the year: 147.82 Rs Lacs.
• Basic earnings per share: 3.03 Rs.
• Dividend for the year: not declared.

Balance sheet highlights

• Paid-up equity share capital: 487.68 Rs Lacs (48,76,847 shares).
• Total equity: 1,975.72 Rs Lacs.
• Total assets: 2,314.08 Rs Lacs.
• Borrowings: 285.15 Rs Lacs.
• Investments: 1,402.61 Rs Lacs.
• Loans outstanding: 745.89 Rs Lacs.
• Current tax assets: 10.50 Rs Lacs.
• Deferred tax assets: 84.79 Rs Lacs.

Capital structure & liquidity

• Borrowings at year-end: 285.15 Rs Lacs, down from 394.61.
• Cash balance: 19.09 Rs Lacs.
• Net cash from operating activities: 9.70 Rs Lacs.
• Investments include long-term and current: 1,402.61 Rs Lacs.

Shareholding structure

• Promoters hold 6.04% (294,546 shares).
• Non-promoter holding 93.57% (45,82,301 shares).
• Total equity shares: 48,97,243.
• Share capital: 487.68 Rs Lacs.

Governance & board changes

• Board comprised of five directors; MD & CFO are executives; three non-executive including two independents.
• Smriti Ranka re-appointed as Managing Director for five years (Aug 13, 2026–Aug 12, 2031).
• Prem Chand Parakh re-appointed as Independent Director for five years (Aug 13, 2026–Aug 12, 2031).
• Independent Directors: Parakh and Gokhroo; declarations of independence filed.
• Independent Directors’ separate meeting held on 29 May 2025.

Related party transactions

• RPT policy in place; all related party transactions at arm's length.
• Related parties include Star Enterprises, Bright Corporation, Trishul Traders, Modern Mediscience.
• Salaries, rent, and interest with related parties; loans outstanding and repaid to KMPs.

Audit & internal controls

• Statutory auditors: CVB & Associates.
• Secretarial audit by Pankaj S. Desai flagged gaps: website updates, Demat status, AGM notices, minutes, IT.
• Internal audit by S. K. Lahoti & Co; reports to Audit Committee.
• Internal controls are reported as adequate and operating effectively.

Shareholder communications & AGM

• 42nd AGM held on 30 Sep 2026 at registered office.
• Remote e-voting from 27 Sep 2026 to 29 Sep 2026; cutoff date 23 Sep 2026.
• Green initiative: paperless compliance; annual report via email to members.

Board / KMP changes

• Director Jagdish Prasad Khandelwal to be re-appointed after retirement by rotation at the ensuing AGM.
• Smriti Ranka re-appointed as MD for five years from 13 Aug 2026; mother-in-law of Aditi Ranka.
• Prem Chand Parakh re-appointed as Independent Director for second five-year term from 13 Aug 2026.

Book closure and AGM details

• Register of Members and share transfer books closed 23 September 2026 to 30 September 2026.
• Cut-off date for remote e-voting fixed on 23 September 2026 to ascertain voters.
• AGM scheduled for 30 September 2026 at 11:00 a.m. at the registered office.
• Purpose: 42nd Annual General Meeting of Jumbo Finance Limited.

Financial highlights

• Revenue from operations: Rs 25.99 lacs in Q1 FY27.
• Other Income: Rs 148.71 lacs; Total Income: Rs 174.70 lacs.
• Profit before tax: Rs 153.91 lacs; Tax expense: Rs 24.01 lacs.
• Net Profit for the period (GAPP): Rs 129.90 lacs; Total Comprehensive income: Rs 198.53 lacs.
• EPS Basic/Diluted: Rs 4.07 for quarter.
• Total expenses: Rs 20.79 lacs; components: employee Rs 5.95, finance Rs 7.66, other Rs 7.18.
• Other comprehensive income: Rs 68.63 lacs.

Financial results

• Unaudited standalone quarterly results for quarter ended 30 June 2026 approved with Limited Review Report.
• GAAP net profit for quarter: 129.90 lac; Basic and Diluted EPS: 4.07.
• IND-AS net profit for quarter: 198.53 lac; Total comprehensive income: 198.53.
• No reportable segments under IND-AS-108.
• Limited Review completed; LR report considered by Board.

Governance and appointments

• Director Jagdish P. Khandelwal to be re-appointed at AGM.
• Smriti Ranka re-appointed as MD for 5 years from 13 Aug 2026, subject to shareholders.
• Prem Chand Parakh re-appointed as Independent Director for second five-year term.
• Directors' Report and Notice of 42nd AGM approved.
• Secretarial Audit Report for FY 2025-26 approved.
• Compliance with SEBI LODR for quarter ended 30 June 2026 noted.
• Appointed Pankaj S. Desai as Scrutinizer for AGM evoting.
• Fixed register/book closure dates for AGM; 23-09-2026 to 30-09-2026.
• Calendar of events for 42nd AGM issued.

AGM schedule and process

• 42nd AGM scheduled for 30 September 2026 at 11:00 AM.
• E-voting window: 27 Sep 2026 to 29 Sep 2026.
• Record date/cut-off: 23 Sep 2026; book closure 23-30 Sep 2026.
• Notice dispatch deadlines: by 04 Sep 2026; dispatch by 08 Sep 2026.
• Scrutinizer report due by 02 Oct 2026; results declared by Chairman by 02 Oct 2026.

Other disclosures

• Investments in India Renaissance Fund and Kalpvriksha Trust; fair value adjustments not made due to lack of documents.
• No investor complaints during quarter.

Meeting Details

• 13 August 2026 (Thursday), 04:00 PM, at the registered office Mumbai.

Key Agenda Items

• Consider, approve and adopt unaudited financial results for quarter ended 30 June 2026 with Limited Review Report.
• Confirm appointment of Mr. Jagdish Prasad Khandelwal as Director retiring by rotation, eligible for reappointment.
• Consider and approve re-appointment of Mrs. Smriti Ranka as Managing Director for five years from 13 August 2026.
• Consider and approve re-appointment of Mr. Prem Chand Parakh as Independent Director for a second five-year term.
• Adopt Directors’ Report for FY 2025-26 and Notice for the 42nd AGM.
• Fix day, date, time, venue and calendar of events for the 42nd AGM.
• Fix the dates for closing of Register of Members and Transfer Books for AGM.
• Appoint Scrutinizer for e-voting and VC/OAVM at the 42nd AGM.
• Consider and approve appointment of M/s S. K. Lahoti & Co. as Internal Auditor for 2026-27.
• Note compliances under SEBI (LODR) Regulations, 2015 for the quarter ended 30 June 2026.

Other Notes

Submission status

• Certificate under Regulation 74(5) submitted to stock exchange via RTA.

Jumbo Finance Limited — Trading Window Closure from 01 July 2026 until 48 hours after the announcement of the Un-Audited Financial Results for the quarter ended on 30th June, 2026