| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| 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) | ||
| Board Meeting | 12 Aug 2025 | 6 Aug 2025 |
| JMJ Fintech Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2025 inter alia to consider and approve To consider and approve the unaudited financial statements along with the internal audit report of the Company for the quarter ended 30th June 2025. 2. Recommendation of Final Dividend for the FY-2024-25. 3. To approve reappointment of Mr. Velayudhanpillai Harikumar (DIN: 10450411) as Independent Director of the company. 4. To consider and approve the Notice of AGM and the Boards Report. 5. To fix the day date and time for the ensuing Annual General Meeting for the financial year 2024-25. 6. To fix the date for book closure. 7. To appoint intermediate agencies like CDSL/NSDL for E-Voting. 8. To appoint M/S. Lakshmmi Subramanian & Associates as the scrutinizer for the e-voting to be conducted in the ensuing annual general meeting - 9. To consider and approve the purchase of land for business purposes 10. Any other item with the permission of the Chairman. Submission of the outcome of the Board Meeting held on 12th September 2025. (As Per BSE Announcement Dated on:12.08.2025) | ||
| Board Meeting | 22 Apr 2025 | 15 Apr 2025 |
| Audited Results Inter alia, to consider and approve:- 1. To appoint Mr. Nidheesh P Anto as the Internal Auditor of the Company for the Financial year 2025-26. 2. To appoint M/S. Lakshmmi Subramanian & Associates as the Secretarial Auditors of the Company for a term of 5 years, subject to the approval of Shareholders. 4. To consider and approve the constitution of the Corporate Social Responsibility (CSR) Committee. 5. To consider and approve the reconstitution of the Nomination and Remuneration Committee. 6. To approve the enhancement of the daily transaction limit with Federal Bank to Rs.1 Crore. 7. To Designate Mr. Justin Thomas as Grievance Redressal Officer of the Company. 8. Any other item with the permission of the Chairman. Board Meeting outcome for the meeting held on Tuesday,22nd April 2025. Submission Of documents with respect to appointment of Internal and Secretarial Auditor with brief profile. (As Per Bse Announcement Dated on :22.04.2025) | ||
| Board Meeting | 5 Feb 2025 | 28 Jan 2025 |
| JMJ Fintech Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/02/2025 inter alia to consider and approve Unaudited financial statements along with the Limited Review Report of the Company for the quarter ended 31st December 2024. Submission of Outcome of Board Meeting held on 05th February 2025. Submission of Unaudited Standalone Financial Results for the Quarter ended 31.12.2024. (As per BSE Announcement Dated on 05/02/2025) | ||
| Board Meeting | 21 Jan 2025 | 16 Jan 2025 |
| JMJ Fintech Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/01/2025 inter alia to consider and approve the proposal of raising funds by issue of equity shares to eligible equity shareholders on a Rights basis in accordance with the Companies Act2013 and the rules framed thereunder the Securities and Exchange Board of India (Issue of Capital and Disclosure Requirements) Regulations 2018 as amended and other applicable laws subject to such regulatory/ statutory approvals as may be required. Submission of Outcome of Board Meeting held on 21st January 2025. (As Per BSE Announcement dated on 21.01.2025) | ||
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