JMJ Fintech Ltd

JMJ FINTECH LIMITED

JMJ FinTech Limited has announced the cessation of a non-executive independent director.

JMJ FINTECH LIMITED

JMJ Fintech Limited has informed BSE about the cessation of a Non-Executive Independent Director.

JMJ FINTECH LIMITED

JMJ Fintech Limited has informed the BSE about the cessation of a Non-Executive Independent Director.

JMJ FINTECH LIMITED

JMJ Fintech Limited has informed the BSE about the cessation of a non-executive independent director.

JMJ FINTECH LIMITED

JMJ Finetech Limited has informed BSE about the cessation of a Non-Executive Independent Director.

JMJ FINTECH LIMITED

JMJ Fintech Limited has informed BSE about the cessation of a Non-Executive Independent Director.

JMJ Fintech Ltd

JMJ Fintech Ltd has announced the completion of the tenure of Independent Director Mr. Velayudhanpillai Harikumar, effective September 24, 2026. The company's Board of Directors now consists of 5 members.

JMJ Fintech Ltd

JMJ Fintech Ltd has submitted a pre-dispatch newspaper publication for its AGM to be held on 29th September 2026.

JMJ Fintech Ltd

JMJ Fintech Ltd has submitted the notice of its 43rd Annual General Meeting (AGM) to be held on September 29, 2026, through video conferencing. The meeting will consider the adoption of audited financial statements for FY 2025-26, appointment of a director, and declaration of a final dividend.

JMJ Fintech Ltd

JMJ Fintech Ltd has announced the closure of its register and books of accounts from September 23rd to 29th, 2026, for the purpose of its 43rd AGM on September 29th, 2026.

JMJ Fintech Ltd

JMJ Fintech Ltd has submitted its 43rd Annual General Meeting (AGM) notice for the financial year 2025-26, which will be held on September 29, 2026, through video conferencing.

JMJ Fintech Ltd

JMJ Fintech Ltd has postponed its proposed preferential issue of up to 7,90,000 equity shares due to certain aspects requiring further consideration and finalization.

JMJ Fintech Ltd

JMJ Fintech Ltd has postponed the proposed preferential issue of up to 7,90,000 equity shares due to certain aspects requiring further consideration and finalization. The company's business operations and financial position are not expected to be materially affected.

JMJ Fintech Ltd

JMJ Fintech Ltd has rescheduled its Annual General Meeting (AGM) from September 17, 2026 to September 29, 2026, due to applicable provisions of the Companies Act, 2013 and SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

JMJ Fintech Ltd

JMJ Fintech Ltd has rescheduled its Annual General Meeting (AGM) from September 17th to September 29th, 2026, due to applicable provisions of the Companies Act, 2013 and SEBI regulations.

JMJ Fintech Ltd

JMJ Fintech Ltd has scheduled a board meeting on 31st August 2026 to consider and approve the postponement of a proposed preferential issue of equity shares, draft revised Notice of the upcoming Annual General Meeting, and any other business.

JMJ Fintech Ltd

JMJ Fintech Ltd has announced the reconstitution of various committees, including the Audit Committee, Stakeholders Relationship Committee, and Nomination Remuneration Committee, with new compositions. The company has also approved the appointment of an additional independent director, CA Methil Rajalakshmy, and fixed the issue price for a preferential issue of 7,90,000 equity shares at Rs. 20 per share.

JMJ Fintech Ltd

JMJ Fintech Ltd has announced the appointment of CA Methil Rajalakshmy as an Additional Director (Independent Director) with effect from August 18, 2026, subject to approval of shareholders at the ensuing AGM. The company has also approved the issue and offer of 7,90,000 Equity Shares at an issue price of Rs.20 per share, aggregating up to Rs.1,58,00,000, on a preferential basis by way of private placement.

JMJ Fintech Ltd

JMJ Fintech Ltd has announced the outcome of its Board meeting held on August 18, 2026, where it considered and approved several items, including a recommendation of a final dividend of Rs. 0.15 per equity share for the financial year 2025-26, subject to shareholder approval at the ensuing 43rd Annual General Meeting (AGM). The dividend, if approved, will be paid within 30 days from the date of the AGM. The company also approved the AGM notice and reports, fixed the date, time, and mode for the AGM, and adopted a valuation report and fixed the issue price for a preferential issue of equity shares.

JMJ Fintech Ltd

JMJ Fintech Ltd has announced the declaration of a final dividend of Rs. 0.15 per equity share for the FY 2025-26, subject to shareholder approval at the upcoming AGM. The company has also approved the issue of 7,90,000 equity shares at an issue price of Rs. 20 per share, aggregating up to Rs. 1,58,00,000, on a preferential basis by way of private placement. Additionally, the Board has approved the appointment of CA Methil Rajalakshmy as an Additional Director and reconstituted various committees.