JMFINANCIL2024-05-092024-08-06Resolution1 JMFINANCIL2024-08-06 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember JMFINANCIL2024-08-06 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember JMFINANCIL2024-08-06 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember JMFINANCIL2024-08-06 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember JMFINANCIL2024-08-06Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember JMFINANCIL2024-08-06 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember JMFINANCIL2024-08-06 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember JMFINANCIL2024-08-06Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember JMFINANCIL2024-08-06Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember JMFINANCIL2024-08-06Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember JMFINANCIL2024-08-06 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember JMFINANCIL2024-08-06 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember JMFINANCIL2024-08-06 Resolution1in-bse-voting:TotalShareholdingMember JMFINANCIL2024-08-06 Resolution1 JMFINANCIL2024-05-092024-08-06Resolution2 JMFINANCIL2024-08-06 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember JMFINANCIL2024-08-06 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember JMFINANCIL2024-08-06 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember JMFINANCIL2024-08-06 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember JMFINANCIL2024-08-06Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember JMFINANCIL2024-08-06Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember JMFINANCIL2024-08-06 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember JMFINANCIL2024-08-06 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember JMFINANCIL2024-08-06 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember JMFINANCIL2024-08-06 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember JMFINANCIL2024-08-06 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember JMFINANCIL2024-08-06 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember JMFINANCIL2024-08-06 Resolution2in-bse-voting:TotalShareholdingMember JMFINANCIL2024-08-06 Resolution2 JMFINANCIL2024-05-092024-08-06Resolution3 JMFINANCIL2024-08-06 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember JMFINANCIL2024-08-06 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember JMFINANCIL2024-08-06 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember JMFINANCIL2024-08-06 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember JMFINANCIL2024-08-06 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember JMFINANCIL2024-08-06 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember JMFINANCIL2024-08-06 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember JMFINANCIL2024-08-06 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember JMFINANCIL2024-08-06 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember JMFINANCIL2024-08-06 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember JMFINANCIL2024-08-06 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember JMFINANCIL2024-08-06 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember JMFINANCIL2024-08-06 Resolution3in-bse-voting:TotalShareholdingMember JMFINANCIL2024-08-06 Resolution3 JMFINANCIL2024-05-092024-08-06Resolution4 JMFINANCIL2024-08-06 Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember JMFINANCIL2024-08-06 Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember JMFINANCIL2024-08-06Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember JMFINANCIL2024-08-06Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember JMFINANCIL2024-08-06 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember JMFINANCIL2024-08-06 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember JMFINANCIL2024-08-06 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember JMFINANCIL2024-08-06 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember JMFINANCIL2024-08-06 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember JMFINANCIL2024-08-06 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember JMFINANCIL2024-08-06 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember JMFINANCIL2024-08-06 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember JMFINANCIL2024-08-06 Resolution4in-bse-voting:TotalShareholdingMember JMFINANCIL2024-08-06 Resolution4 JMFINANCIL2024-05-092024-08-06Resolution5 JMFINANCIL2024-08-06 Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember JMFINANCIL2024-08-06 Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember JMFINANCIL2024-08-06Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember JMFINANCIL2024-08-06Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember JMFINANCIL2024-08-06 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember JMFINANCIL2024-08-06 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember JMFINANCIL2024-08-06 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember JMFINANCIL2024-08-06 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember JMFINANCIL2024-08-06 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember JMFINANCIL2024-08-06 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember JMFINANCIL2024-08-06 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember JMFINANCIL2024-08-06 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember JMFINANCIL2024-08-06 Resolution5in-bse-voting:TotalShareholdingMember JMFINANCIL2024-08-06 Resolution5 JMFINANCIL2024-05-092024-08-06Resolution6 JMFINANCIL2024-08-06 Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember JMFINANCIL2024-08-06 Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember JMFINANCIL2024-08-06Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember JMFINANCIL2024-08-06Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember JMFINANCIL2024-08-06 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember JMFINANCIL2024-08-06 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember JMFINANCIL2024-08-06 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember JMFINANCIL2024-08-06 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember JMFINANCIL2024-08-06 Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember JMFINANCIL2024-08-06 Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember JMFINANCIL2024-08-06 Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember JMFINANCIL2024-08-06Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember JMFINANCIL2024-08-06 Resolution6in-bse-voting:TotalShareholdingMember JMFINANCIL2024-08-06 Resolution6 JMFINANCIL2024-05-092024-08-06Resolution7 JMFINANCIL2024-08-06 Resolution7in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember JMFINANCIL2024-08-06 Resolution7in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember JMFINANCIL2024-08-06 Resolution7in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember JMFINANCIL2024-08-06 Resolution7in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember JMFINANCIL2024-08-06 Resolution7in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember JMFINANCIL2024-08-06 Resolution7in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember JMFINANCIL2024-08-06 Resolution7in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember JMFINANCIL2024-08-06Resolution7in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember JMFINANCIL2024-08-06 Resolution7in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember JMFINANCIL2024-08-06 Resolution7in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember JMFINANCIL2024-08-06 Resolution7in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember JMFINANCIL2024-08-06 Resolution7in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember JMFINANCIL2024-08-06 Resolution7in-bse-voting:TotalShareholdingMember JMFINANCIL2024-08-06 Resolution7 JMFINANCIL2024-05-092024-08-06Resolution8 JMFINANCIL2024-08-06 Resolution8in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember JMFINANCIL2024-08-06 Resolution8in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember JMFINANCIL2024-08-06 Resolution8in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember JMFINANCIL2024-08-06 Resolution8in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember JMFINANCIL2024-08-06 Resolution8in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember JMFINANCIL2024-08-06 Resolution8in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember JMFINANCIL2024-08-06 Resolution8in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember JMFINANCIL2024-08-06Resolution8in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember JMFINANCIL2024-08-06 Resolution8in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember JMFINANCIL2024-08-06Resolution8in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember JMFINANCIL2024-08-06Resolution8in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember JMFINANCIL2024-08-06 Resolution8in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember JMFINANCIL2024-08-06Resolution8in-bse-voting:TotalShareholdingMember JMFINANCIL2024-08-06 Resolution8 JMFINANCIL2024-05-092024-08-06Resolution9 JMFINANCIL2024-08-06Resolution9in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember JMFINANCIL2024-08-06 Resolution9in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember JMFINANCIL2024-08-06 Resolution9in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember JMFINANCIL2024-08-06 Resolution9in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember JMFINANCIL2024-08-06 Resolution9in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember JMFINANCIL2024-08-06 Resolution9in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember JMFINANCIL2024-08-06Resolution9in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember JMFINANCIL2024-08-06 Resolution9in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember JMFINANCIL2024-08-06 Resolution9in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember JMFINANCIL2024-08-06Resolution9in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember JMFINANCIL2024-08-06 Resolution9in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember JMFINANCIL2024-08-06 Resolution9in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember JMFINANCIL2024-08-06Resolution9in-bse-voting:TotalShareholdingMember JMFINANCIL2024-08-06 Resolution9 JMFINANCIL2024-05-092024-08-06Resolution10 JMFINANCIL2024-08-06Resolution10in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember JMFINANCIL2024-08-06 Resolution10in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember JMFINANCIL2024-08-06Resolution10in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember JMFINANCIL2024-08-06 Resolution10in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember JMFINANCIL2024-08-06 Resolution10in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember JMFINANCIL2024-08-06 Resolution10in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember JMFINANCIL2024-08-06 Resolution10in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember JMFINANCIL2024-08-06 Resolution10in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember JMFINANCIL2024-08-06 Resolution10in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember JMFINANCIL2024-08-06 Resolution10in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember JMFINANCIL2024-08-06Resolution10in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember JMFINANCIL2024-08-06 Resolution10in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember JMFINANCIL2024-08-06 Resolution10in-bse-voting:TotalShareholdingMember JMFINANCIL2024-08-06 Resolution10 JMFINANCIL2024-05-092024-08-06Resolution11 JMFINANCIL2024-08-06 Resolution11in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember JMFINANCIL2024-08-06 Resolution11in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember JMFINANCIL2024-08-06 Resolution11in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember JMFINANCIL2024-08-06 Resolution11in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember JMFINANCIL2024-08-06 Resolution11in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember JMFINANCIL2024-08-06 Resolution11in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember JMFINANCIL2024-08-06Resolution11in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember JMFINANCIL2024-08-06 Resolution11in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember JMFINANCIL2024-08-06 Resolution11in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember JMFINANCIL2024-08-06 Resolution11in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember JMFINANCIL2024-08-06 Resolution11in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember JMFINANCIL2024-08-06 Resolution11in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember JMFINANCIL2024-08-06 Resolution11in-bse-voting:TotalShareholdingMember JMFINANCIL2024-08-06 Resolution11 JMFINANCIL2024-05-092024-08-06Resolution12 JMFINANCIL2024-08-06Resolution12in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember JMFINANCIL2024-08-06Resolution12in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember JMFINANCIL2024-08-06 Resolution12in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember JMFINANCIL2024-08-06 Resolution12in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember JMFINANCIL2024-08-06Resolution12in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember JMFINANCIL2024-08-06 Resolution12in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember JMFINANCIL2024-08-06 Resolution12in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember JMFINANCIL2024-08-06 Resolution12in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember JMFINANCIL2024-08-06 Resolution12in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember JMFINANCIL2024-08-06 Resolution12in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember JMFINANCIL2024-08-06 Resolution12in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember JMFINANCIL2024-08-06 Resolution12in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember JMFINANCIL2024-08-06 Resolution12in-bse-voting:TotalShareholdingMember JMFINANCIL2024-08-06 Resolution12 iso4217:INRxbrli:purexbrli:sharesiso4217:INRxbrli:shares JMFINANCIL INE780C01023 JM Financial Limited AGM 2024-08-06 152850 0 0 5 92 12 Ordinary false Adoption of the audited standalone financial statements of the Company for the financial year ended March 31, 2024 together with the reports of the Board of Directors and Auditors thereon. 539333258 539333258 100 539333258 0 100 0 539333258 0 0 0 0 0 0 539333258 0 0 0 0 0 0 539333258 539333258 100 539333258 0 100 0 238979642 201413463 84.28 201413463 0 100 0 238979642 0 0 0 0 0 0 238979642 0 0 0 0 0 0 238979642 201413463 84.28 201413463 0 100 0 177426342 41436385 23.35 41403728 32657 99.92 0.08 177426342 92615 0.05 92615 0 100 0 177426342 0 0 0 0 0 0 177426342 41529000 23.41 41496343 32657 99.92 0.08 955739242 782275721 81.85 782243064 32657 100 0 Ordinary false Adoption of the audited consolidated financial statements of the Company for the financial year ended March 31, 2024 together with the report of the Auditors thereon. 539333258 539333258 100 539333258 0 100 0 539333258 0 0 0 0 0 0 539333258 0 0 0 0 0 0 539333258 539333258 100 539333258 0 100 0 238979642 201413463 84.28 201413463 0 100 0 238979642 0 0 0 0 0 0 238979642 0 0 0 0 0 0 238979642 201413463 84.28 201413463 0 100 0 177426342 41435285 23.35 41402628 32657 99.92 0.08 177426342 92615 0.05 92615 0 100 0 177426342 0 0 0 0 0 0 177426342 41527900 23.41 41495243 32657 99.92 0.08 955739242 782274621 81.85 782241964 32657 100 0 Ordinary false Declaration of dividend for the financial year 2023-24. 539333258 539333258 100 539333258 0 100 0 539333258 0 0 0 0 0 0 539333258 0 0 0 0 0 0 539333258 539333258 100 539333258 0 100 0 238979642 201794333 84.44 201794333 0 100 0 238979642 0 0 0 0 0 0 238979642 0 0 0 0 0 0 238979642 201794333 84.44 201794333 0 100 0 177426342 41435274 23.35 41404687 30587 99.93 0.07 177426342 92615 0.05 92615 0 100 0 177426342 0 0 0 0 0 0 177426342 41527889 23.41 41497302 30587 99.93 0.07 955739242 782655480 81.89 782624893 30587 100 0 Ordinary false Appointment of Mr. Adi Patel (DIN: 02307863), who retires by rotation, at the Thirty Ninth Annual General Meeting, pursuant to the provisions of Section 152 of the Companies Act, 2013 and being eligible, offers his candidature for re-appointment, as a director of the Company. 539333258 539333258 100 539333258 0 100 0 539333258 0 0 0 0 0 0 539333258 0 0 0 0 0 0 539333258 539333258 100 539333258 0 100 0 238979642 201794333 84.44 201794333 0 100 0 238979642 0 0 0 0 0 0 238979642 0 0 0 0 0 0 238979642 201794333 84.44 201794333 0 100 0 177426342 41433137 23.35 41396466 36671 99.91 0.09 177426342 92615 0.05 92375 240 99.74 0.26 177426342 0 0 0 0 0 0 177426342 41525752 23.4 41488841 36911 99.91 0.09 955739242 782653343 81.89 782616432 36911 100 0 Ordinary false Appointment of KKC & Associates LLP (the ¿KKC¿), Chartered Accountants, (Firm Registration No. 105146W/W100621) Mumbai, as the Statutory Auditors of the Company and authorise the Board of Directors to fix their remuneration. 539333258 539333258 100 539333258 0 100 0 539333258 0 0 0 0 0 0 539333258 0 0 0 0 0 0 539333258 539333258 100 539333258 0 100 0 238979642 201794333 84.44 196706985 5087348 97.48 2.52 238979642 0 0 0 0 0 0 238979642 0 0 0 0 0 0 238979642 201794333 84.44 196706985 5087348 97.48 2.52 177426342 41434374 23.35 41401666 32708 99.92 0.08 177426342 92615 0.05 92615 0 100 0 177426342 0 0 0 0 0 0 177426342 41526989 23.41 41494281 32708 99.92 0.08 955739242 782654580 81.89 777534524 5120056 99.35 0.65 Ordinary false Approval for entering into the material related party transactions with JM Financial Credit Solutions Limited, a subsidiary of the Company. 539333258 0 0 0 0 0 0 539333258 0 0 0 0 0 0 539333258 0 0 0 0 0 0 539333258 0 0 0 0 0 0 238979642 201794333 84.44 200571835 1222498 99.39 0.61 238979642 0 0 0 0 0 0 238979642 0 0 0 0 0 0 238979642 201794333 84.44 200571835 1222498 99.39 0.61 177426342 39662467 22.35 39629741 32726 99.92 0.08 177426342 92615 0.05 92615 0 100 0 177426342 0 0 0 0 0 0 177426342 39755082 22.41 39722356 32726 99.92 0.08 955739242 241549415 25.27 240294191 1255224 99.48 0.52 Ordinary true Approval for entering into the material related party transactions with JM Financial Asset Reconstruction Company Limited, a subsidiary of the Company. 539333258 0 0 0 0 0 0 539333258 0 0 0 0 0 0 539333258 0 0 0 0 0 0 539333258 0 0 0 0 0 0 238979642 201794333 84.44 200571835 1222498 99.39 0.61 238979642 0 0 0 0 0 0 238979642 0 0 0 0 0 0 238979642 201794333 84.44 200571835 1222498 99.39 0.61 177426342 39662467 22.35 39629741 32726 99.92 0.08 177426342 92615 0.05 92615 0 100 0 177426342 0 0 0 0 0 0 177426342 39755082 22.41 39722356 32726 99.92 0.08 955739242 241549415 25.27 240294191 1255224 99.48 0.52 Ordinary false Approval for entering into the material related party transactions with JM Financial Products Limited, a subsidiary of the Company. 539333258 0 0 0 0 0 0 539333258 0 0 0 0 0 0 539333258 0 0 0 0 0 0 539333258 0 0 0 0 0 0 238979642 201794333 84.44 201794333 0 100 0 238979642 0 0 0 0 0 0 238979642 0 0 0 0 0 0 238979642 201794333 84.44 201794333 0 100 0 177426342 39662467 22.35 39629741 32726 99.92 0.08 177426342 92615 0.05 92615 0 100 0 177426342 0 0 0 0 0 0 177426342 39755082 22.41 39722356 32726 99.92 0.08 955739242 241549415 25.27 241516689 32726 99.99 0.01 Ordinary false Approval for entering into the material related party transactions with JM Financial Services Limited, a subsidiary of the Company 539333258 0 0 0 0 0 0 539333258 0 0 0 0 0 0 539333258 0 0 0 0 0 0 539333258 0 0 0 0 0 0 238979642 201794333 84.44 201794333 0 100 0 238979642 0 0 0 0 0 0 238979642 0 0 0 0 0 0 238979642 201794333 84.44 201794333 0 100 0 177426342 39662467 22.35 39629561 32906 99.92 0.08 177426342 92615 0.05 92615 0 100 0 177426342 0 0 0 0 0 0 177426342 39755082 22.41 39722176 32906 99.92 0.08 955739242 241549415 25.27 241516509 32906 99.99 0.01 Ordinary false Approval for material related party transactions between the subsidiaries of the Company 539333258 0 0 0 0 0 0 539333258 0 0 0 0 0 0 539333258 0 0 0 0 0 0 539333258 0 0 0 0 0 0 238979642 201794333 84.44 200571835 1222498 99.39 0.61 238979642 0 0 0 0 0 0 238979642 0 0 0 0 0 0 238979642 201794333 84.44 200571835 1222498 99.39 0.61 177426342 39662467 22.35 39630635 31832 99.92 0.08 177426342 92615 0.05 92615 0 100 0 177426342 0 0 0 0 0 0 177426342 39755082 22.41 39723250 31832 99.92 0.08 955739242 241549415 25.27 240295085 1254330 99.48 0.52 Ordinary false Approval for entering into material related party transaction with INH Mauritius 1, a related party of JM Financial Credit Solutions Limited, a subsidiary of the Company 539333258 0 0 0 0 0 0 539333258 0 0 0 0 0 0 539333258 0 0 0 0 0 0 539333258 0 0 0 0 0 0 238979642 201794333 84.44 200551463 1242870 99.38 0.62 238979642 0 0 0 0 0 0 238979642 0 0 0 0 0 0 238979642 201794333 84.44 200551463 1242870 99.38 0.62 177426342 39662467 22.35 39629796 32671 99.92 0.08 177426342 92615 0.05 92615 0 100 0 177426342 0 0 0 0 0 0 177426342 39755082 22.41 39722411 32671 99.92 0.08 955739242 241549415 25.27 240273874 1275541 99.47 0.53 Ordinary false Approval for entering into the material related party transaction with JM Financial Credit Solutions Limited, a subsidiary of the Company, for sale of equity shares of JM Financial Asset Reconstruction Company Limited, held by the Company. 539333258 0 0 0 0 0 0 539333258 0 0 0 0 0 0 539333258 0 0 0 0 0 0 539333258 0 0 0 0 0 0 238979642 201794333 84.44 200551463 1242870 99.38 0.62 238979642 0 0 0 0 0 0 238979642 0 0 0 0 0 0 238979642 201794333 84.44 200551463 1242870 99.38 0.62 177426342 39662467 22.35 39630635 31832 99.92 0.08 177426342 92615 0.05 92615 0 100 0 177426342 0 0 0 0 0 0 177426342 39755082 22.41 39723250 31832 99.92 0.08 955739242 241549415 25.27 240274713 1274702 99.47 0.53