JMJ Fintech Ltd

BSE: 538834

54

total announcements

538834.BO · 15 min delayed

BSEAGM/EGMDividend18 Aug 2026

JMJ Fintech Ltd

Submission of Intimation date, record date, cut-off date and other necessary information regarding the upcoming Annual General Meeting.

JMJ Fintech Ltd has announced the date of its 43rd Annual General Meeting (AGM) to be held on September 17, 2026, through video conferencing. The company has also recommended a final dividend of Rs. 0.15 per share for the FY 2025-26, subject to shareholder approval. Additionally, the company has approved the issue of 7,90,000 equity shares on a preferential basis at an issue price of Rs. 20 per share, aggregating up to Rs. 1,58,00,000.

Read more →📎 1 attachment
BSEAGM/EGMDividend18 Aug 2026

JMJ Fintech Ltd

Submission of Intimation date, record date, cut-off date and other necessary information regarding the upcoming Annual General Meeting.

JMJ Fintech Ltd has announced the date, time, and venue of its 43rd Annual General Meeting (AGM) to be held on September 17, 2026, through video conferencing. The company has also recommended a final dividend of Rs. 0.15 per share for the financial year 2025-26, subject to shareholder approval. Additionally, the company has 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.

Read more →📎 1 attachment
BSECompany UpdateFundraise18 Aug 2026

JMJ Fintech Ltd

Submission under Regulation 30 (LODR) regarding preferential Issue.

JMJ Fintech Ltd has announced a preferential issue of 790,000 equity shares at Rs. 20 per share, aggregating Rs. 1.58 crore, subject to shareholder approval at the upcoming AGM. The company has also recommended a final dividend of Rs. 0.15 per share for the FY 2025-26. Additionally, the board has approved the appointment of an independent director, reconstituted various committees, and fixed the date and venue for the AGM.

Read more →📎 1 attachment
BSEBoard Meeting▲ PositiveResults18 Aug 2026

JMJ Fintech Ltd

Submission of Outcome of Board Meeting held on 18th August 2026.

JMJ Fintech Ltd announced the outcome of its board meeting held on August 18, 2026, where it recommended a final dividend of Rs. 0.15 per equity share for the financial year 2025-26, subject to shareholder approval. The company also approved the notice of the 43rd Annual General Meeting (AGM) and the appointment of key intermediaries for the AGM. Additionally, the board approved the appointment of CA Methil Rajalakshmy as an independent director and reconstituted various committees.

Read more →📎 1 attachment
BSECompany UpdateResults10 Aug 2026

JMJ Fintech Ltd

Enclosed as per above subject

JMJ Fintech Ltd has filed a statement of deviation and variation in the use of proceeds raised through the Right Issue, confirming that there is no deviation or variation in the utilisation of the proceeds for the quarter ended June 30, 2026.

Read more →📎 1 attachment
BSECompany UpdateFundraise10 Aug 2026

JMJ Fintech Ltd

Submission of Documents relating to Approval for the issue of Non-Convertible Debentures. Refer to the enclosure for complete details.

JMJ Fintech Ltd has submitted documents to the BSE for the approval of Non-Convertible Debentures (NCDs) issuance, as part of raising funds. The company has also approved several other proposals, including the appointment of a valuer for the proposed preferential issue, creation of a dedicated bank account for the issue, and the constitution of a Building Construction Committee.

Read more →📎 1 attachment
BSECompany Update▲ PositiveFundraise10 Aug 2026

JMJ Fintech Ltd

Enclosed as mentioned

JMJ Fintech Ltd has announced the outcome of its board meeting held on August 10, 2026, where it approved several key decisions, including the preferential issue of up to 16,00,000 equity shares, the issuance of non-convertible debentures aggregating up to ₹2,00,00,000, and the constitution of a building construction committee. The company also noted the compliance of the SOP fine and the submission of a waiver application.

Read more →📎 1 attachment
BSEResultResults10 Aug 2026

JMJ Fintech Ltd

Enclosed are the annexures as per the subject.

JMJ Fintech Ltd has announced unaudited financial results for the quarter ended June 30, 2026, and approved several other matters, including a preferential issue of up to 16,00,000 equity shares, issuance of non-convertible debentures, and appointment of key intermediaries.

Read more →📎 1 attachment
BSEBoard MeetingResults10 Aug 2026

JMJ Fintech Ltd

Submission of Outcome of Board Meeting held on 10th August 2026.

JMJ Fintech Ltd has announced the outcome of its board meeting held on August 10, 2026, where the board approved several key decisions, including the unaudited financial results for the quarter ended June 30, 2026, the appointment of a registered valuer for the proposed preferential issue, and the issuance of non-convertible debentures (NCDs).

Read more →📎 1 attachment
BSEBoard MeetingResults5 Aug 2026

JMJ Fintech Ltd

JMJ Fintech Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/08/2026 ,inter alia, to consider and approve 1) To consider and approve the ....

JMJ Fintech Ltd has scheduled a board meeting on 10th August 2026 to consider and approve unaudited financial results for Q2 2026, issuance of up to 16,00,000 equity shares through preferential issue, and issuance of up to 32,00,00,000 secured, non-convertible debentures on a private placement basis.

Read more →📎 1 attachment
← PreviousPage 3 of 3