| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 18 Aug 2026 | 13 Aug 2026 |
| JMJ Fintech Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 18/08/2026 inter alia to consider and approve 1. Recommendation of Final Dividend for the Financial Year 2025-26. 2. To consider and approve the Notice of the Annual General Meeting the Boards Report and to take note of the Secretarial Audit Report for the Financial Year 2025-26. 3. To fix the day date time and mode/venue for the ensuing Annual General Meeting (AGM) for the Financial Year 2025-26. 4. To fix the Record Date / Book Closure period for the purpose of the AGM and payment of Final Dividend. 5. Fixation of the Relevant Date and Issue Price for the proposed Preferential Issue of up to 1600000 (Sixteen Lakhs) Equity Shares of the Company pursuant to Chapter V of SEBI (Issue of Capital and Disclosure Requirements) Regulations 2018 as amended. 6. Adoption of the Valuation Report issued by CA S Dehaleesan Registered Valuer for the proposed Preferential Issue. 7. To consider and approve the appointment of CA Methil Rajalakshmy (DIN: 02718979) as an Additional Director iand for few other items as mentioned in PDF. 1. Recommendation of Final Dividend for the Financial Year 2025-26. 2. To consider and approve the Notice of the Annual General Meeting the Boards Report and to take note of the Secretarial Audit Report for the Financial Year 2025-26. 3. To fix the day date time and mode/venue for the ensuing Annual General Meeting (AGM) for the Financial Year 2025-26. 4. To fix the Record Date / Book Closure period for the purpose of the AGM and payment of Final Dividend. 5. Fixation of the Relevant Date and Issue Price for the proposed Preferential Issue of up to 1600000 (Sixteen Lakhs) Equity Shares of the Company pursuant to Chapter V of SEBI (Issue of Capital and Disclosure Requirements) Regulations 2018 as amended. 6. Adoption of the Valuation Report issued by CA S Dehaleesan Registered Valuer for the proposed Preferential Issue. 7. To consider and approve the appointment of CA Methil Rajalakshmy (DIN: 02718979) as an Additional Director iand for few other items as mentioned in PDF. Submission of Outcome of Board Meeting held on 18th August 2026. (As Per BSE Announcement Dated on 18.08.2026) | ||
| Board Meeting | 10 Aug 2026 | 5 Aug 2026 |
| Preferential Issue of shares & Quarterly Results Inter alia, to consider and approve:- 1) To consider and approve the proposal for issuance up to 16,00,000 Equity Shares by way of Preferential Issue, in accordance with the provisions of the Companies Act, 2013, the SEBI (Issue ofCapital and Disclosure Requirements) Regulations, 2018, as amended, and other applicable laws,subject to such statutory and regulatory approvals as may be required. 2) To consider and approve the proposal for issuance of Secured, Unlisted, Unrated, Redeemable, Non-Convertible Debentures (NCDs) aggregating up to 32,00,00,000 (Rupees Two Crores only), ona private placement basis, subject to applicable statutory and regulatory approvals. 3) To consider any other business with the permission of the Chair. Submission of Outcome of Board Meeting held on 10th August 2026. (As Per BSE Announcement Dated on:10.08.2026) | ||
| Board Meeting | 28 May 2026 | 18 May 2026 |
| JMJ Fintech Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2026 ,inter alia, to consider and approve 1. The Audited Financial Results of the Company for the quarter and year ended 31st March 2026. 2. To appoint Mrs Priya Krishnakumar as the Internal Auditor of the Company for the Financial year 2026-27. 3. Any other matter with the permission of the Chairman. Submission of Outcome of Board Meeting held on 28th May 2026. (As Per BSE Announcement Dated on 28.05.2026 Submission of Outcome of Board meeting with detailed Independent Auditors Report for the year ended 31.03.2026. (As Per BSE Announcement Dated on 11.06.2026) | ||
| Board Meeting | 13 May 2026 | 4 May 2026 |
| JMJ Fintech Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/05/2026 ,inter alia, to consider and approve 1. To approve forfeiture of partly paid-up shares on which final cum demand notice money remains unpaid. 2. Any other business with the permission of the chair. Submission of Intimation of Approval of Forfeiture of 7,54,452 partly paid shares on which first and final call money remains unpaid. (As Per BSE Annoncement Dated on:13.05.2026) | ||
| Board Meeting | 25 Mar 2026 | 21 Mar 2026 |
| JMJ Fintech Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/03/2026 inter alia to consider and approve The proposal for providing Corporate Loans to various entities including Non-Banking Financial Companies (NBFCs) NGOs and other eligible borrowers and fix limits. Submission of Outcome of Board meeting held on 25th march 2026 (As Per BSE Announcement Dated on 25.03.2026) | ||
| Board Meeting | 11 Feb 2026 | 5 Feb 2026 |
| Quarterly Results JMJ Fintech Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/02/2026 ,inter alia, to consider and approve Unaudited financial results for the quarter ended 31st December 2025 Outcome of Board meeting held on 12th February 2026 Change in Logo of the Company (As Per BSE Announcement Dated on: 11/02/2026) | ||
| Board Meeting | 3 Dec 2025 | 24 Nov 2025 |
| JMJ Fintech Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/12/2025 inter alia to consider and approve 1) Matter related to the payment of first and final call money on 25600000 partly paid-up equity shares of face value Rs. 10/- each which were issued and allotted on August 21 2025 on a rights basis pursuant to the Letter of Offer dated July 12 2025. 2) To authorise the Managing Director to take all necessary actions execute all documents and perform all acts and deeds in connection with the First and Final Call of the Rights Issue. 3) Any other matter with the permission of the chair. Approved the making of first and final call of Rs. 7.35/- (out of which Rs. 7.00 will be adjusted towards face value and Rs. 0.35 will be adjusted towards securities premium) on the 2,56,00,000 (Two Crore Fifty-Six Lakhs) partly paid-up equity shares of the Company having a face value Rs. 10.00/- each with Rs. 3.00/- paid up (Rights Equity Share(s)) which were allotted on August 21, 2025 on a right basis pursuant to the Letter of Offer dated July 12, 2025. (As Per BSE Announcement Dated on 03.12.2025) | ||
| Board Meeting | 12 Nov 2025 | 3 Nov 2025 |
| JMJ Fintech Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/11/2025 ,inter alia, to consider and approve 1. Unaudited Financial Results (Standalone) of the Company for the quarter/half year ended September 30, 2025. 2. To authorise the Managing Director to finalise the acquisition of digital products and the introduction of digital services as part of the Companys digital transformation. 3. Any other item with the permission of the chair Submission of the Outcome of the Board Meeting held on 12th September 2025. (As per BSE Announcement dated on: 12.11.2025) | ||
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