J.J.FINANCE CORPORATION LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2024 inter alia to consider and approve the Unaudited Financial Results of the Company for the Quarter ended 30th June 2024. Fixation of date of AGM Book Closure and Notice of AGM along with Directors Report for Financial year 2023-24. Any other business with the permission of the chair and the majority of the directors presents at the meeting.