JMJ Fintech Ltd

BSE: 538834

212

total announcements

538834.BO · 15 min delayed

BSECompany UpdateMgmt Change22 Oct 2026

JMJ FINTECH LIMITED

JMJ FINTECH LIMITED has informed BSE about Change in Directors/ Key Managerial Personnel/ Auditor/ Compliance Officer/ Share Transfer Agent.<p><b>Details are as under:</b></p> <table width="100%" border="0" cellspacing="0" cellpadding="0"> <tbody> <tr> <td bgcolor="#d6d6d6"><table border="0" cellpadding="4" cellspacing="1" width="100%"> <tbody><tr><td width="250" class="TTRow_left">&nbsp;</td><td class="TTRow_left"><b>&nbsp;Details</b></td></tr> <tr><td ....

JMJ Fintech Limited has informed BSE about a change in the designation of its Executive Director.

BSECompany UpdateMgmt Change22 Oct 2026

JMJ FINTECH LIMITED

JMJ FINTECH LIMITED has informed BSE about Change in Directors/ Key Managerial Personnel/ Auditor/ Compliance Officer/ Share Transfer Agent.<p><b>Details are as under:</b></p> <table width="100%" border="0" cellspacing="0" cellpadding="0"> <tbody> <tr> <td bgcolor="#d6d6d6"><table border="0" cellpadding="4" cellspacing="1" width="100%"> <tbody><tr><td width="250" class="TTRow_left">&nbsp;</td><td class="TTRow_left"><b>&nbsp;Details</b></td></tr> <tr><td ....

JMJ Finetech Limited has informed BSE about a change in the designation of its Executive Director.

BSECompany UpdateMgmt Change22 Oct 2026

JMJ FINTECH LIMITED

JMJ FINTECH LIMITED has informed BSE about Change in Directors/ Key Managerial Personnel/ Auditor/ Compliance Officer/ Share Transfer Agent.<p><b>Details are as under:</b></p> <table width="100%" border="0" cellspacing="0" cellpadding="0"> <tbody> <tr> <td bgcolor="#d6d6d6"><table border="0" cellpadding="4" cellspacing="1" width="100%"> <tbody> <tr><td width="250" class="TTRow_left" >&nbsp;</td><td class="TTRow_left"><b>&nbsp;Details</b></td></tr> <tr><td ....

JMJ Finetech Limited has informed BSE about the re-appointment of an Executive Director.

BSECompany UpdateMgmt Change22 Oct 2026

JMJ FINTECH LIMITED

JMJ FINTECH LIMITED has informed BSE about Change in Directors/ Key Managerial Personnel/ Auditor/ Compliance Officer/ Share Transfer Agent.<p><b>Details are as under:</b></p> <table width="100%" border="0" cellspacing="0" cellpadding="0"> <tbody> <tr> <td bgcolor="#d6d6d6"><table border="0" cellpadding="4" cellspacing="1" width="100%"> <tbody> <tr><td width="250" class="TTRow_left" >&nbsp;</td><td class="TTRow_left"><b>&nbsp;Details</b></td></tr> <tr><td ....

JMJ Fintech Limited has informed BSE about the re-appointment of an Executive Director.

BSECompany UpdateMgmt Change22 Oct 2026

JMJ FINTECH LIMITED

JMJ FINTECH LIMITED has informed BSE about Change in Directors/ Key Managerial Personnel/ Auditor/ Compliance Officer/ Share Transfer Agent.<p><b>Details are as under:</b></p> <table width="100%" border="0" cellspacing="0" cellpadding="0"> <tbody> <tr> <td bgcolor="#d6d6d6"><table border="0" cellpadding="4" cellspacing="1" width="100%"> <tbody><tr><td width="250" class="TTRow_left">&nbsp;</td><td class="TTRow_left"><b>&nbsp;Details</b></td></tr> <tr><td ....

JMJ Fintech Limited has informed BSE about a change in the designation of its Executive Director.

BSECompany UpdateMgmt Change22 Oct 2026

JMJ FINTECH LIMITED

JMJ FINTECH LIMITED has informed BSE about Change in Directors/ Key Managerial Personnel/ Auditor/ Compliance Officer/ Share Transfer Agent.<p><b>Details are as under:</b></p> <table width="100%" border="0" cellspacing="0" cellpadding="0"> <tbody> <tr> <td bgcolor="#d6d6d6"><table border="0" cellpadding="4" cellspacing="1" width="100%"> <tbody><tr><td width="250" class="TTRow_left">&nbsp;</td><td class="TTRow_left"><b>&nbsp;Details</b></td></tr> <tr><td ....

JMJ Fintech Limited has informed BSE about a change in the designation of its Executive Director.

BSEBoard MeetingMgmt Change22 Oct 2026

JMJ Fintech Ltd

Submission of the outcome of Board Meeting held on 22.10.2026.

JMJ Fintech Ltd has announced the outcome of its Board Meeting held on October 22, 2026, where it approved several key proposals, including increasing the loan limit for a related party entity, appointing new directors, and issuing secured non-convertible debentures.

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BSEBoard MeetingMgmt Change15 Oct 2026

JMJ Fintech Ltd

JMJ Fintech Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/10/2026 ,inter alia, to consider and approve 1. Increase the loan limit / financial assistance to M/s. JMJ Finance Limited, a related party, subject to approval of the shareholders, wherever applicable. 2. Proposal for appointment of Mrs. Shiny Joju as an Executive Director of the Company. 3. Reappointment and Redesignation of Mr. Johny ....

JMJ Fintech Ltd has scheduled a board meeting on October 22, 2026, to consider increasing loan limit to a related party, appointing an executive director, reappointing and redesignating two directors, and issuing non-convertible debentures.

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BSECompany UpdateFundraise10 Oct 2026

JMJ Fintech Ltd

Submission of Revised Outcome of Board Meeting held on 01.10.2026, due to inadvertent clerical oversight.

JMJ Fintech Ltd has submitted a revised outcome of its board meeting, correcting an error in the allotment of non-convertible debentures (NCDs) on a private placement basis. The company had initially mentioned an incorrect number and aggregate value of NCDs allotted, which has been rectified through this corrigendum. The revised allotment of 1,900 NCDs aggregating to Rs. 1,90,00,000/- has been approved by the board, and the company has also authorized the managing director to avail financial assistance/loan facilities from Shriram Finance Limited up to an aggregate limit of Rs. 5,00,00,000/-.

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BSECompany UpdateResults10 Oct 2026

JMJ Fintech Ltd

Submission of the revised outcome of the Board Meeting held on 01.10.2026, due to an inadvertent clerical oversight. The Outcome of the Board Meeting was filed within 30 minutes of the conclusion of the Board Meeting on 01.10.2026. Due to a minor clerical error, the same is being filed, keeping all other particulars the same.

JMJ Fintech Ltd has submitted a revised outcome of its Board Meeting held on 01.10.2026, correcting an inadvertent clerical error in the allotment of Non-Convertible Debentures (NCDs). The error was in the number and aggregate issue size of the NCDs, which has been corrected to 1,900 NCDs aggregating to Rs. 1,90,00,000/-.

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BSECompany UpdateFundraise1 Oct 2026

JMJ Fintech Ltd

Submission of outcome of Board Meeting held on 01st October 2026.

JMJ Fintech Ltd has announced the allotment of 2,000 secured, non-convertible debentures (NCDs) on a private placement basis, with a face value of Rs. 10,000 each, for an aggregate amount not exceeding Rs. 2,00,00,000. The NCDs will be secured by a first-ranking pari passu charge on book debts and receivables of the company. The company has also authorized its managing director to avail financial assistance/loan facilities from Shriram Finance Limited up to an aggregate limit of Rs. 5,00,00,000.

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BSECompany UpdateFundraise1 Oct 2026

JMJ Fintech Ltd

Submission of the outcome of the Board Meeting held on 01st October 2026.

JMJ Fintech Ltd has approved the allotment of 2,000 secured, non-convertible debentures (NCDs) of face value Rs. 10,000 each on a private placement basis, for an aggregate amount not exceeding Rs. 2,00,00,000. The company has also authorized the managing director to avail financial assistance/loan facilities from Shriram Finance Limited up to an aggregate limit of Rs. 5,00,00,000.

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BSEBoard MeetingFundraise1 Oct 2026

JMJ Fintech Ltd

Outcome of the Board Meeting held on 01st October 2026.

JMJ Fintech Ltd has announced the allotment of 2,000 secured, non-convertible debentures (NCDs) on a private placement basis, with an aggregate amount not exceeding Rs. 2,00,00,000. The company has also authorized its managing director to avail financial assistance/loan facilities from Shriram Finance Limited up to an aggregate limit of Rs. 5,00,00,000.

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BSEAGM/EGMResults29 Sept 2026

JMJ Fintech Ltd

Submission of Proceedings of 43rd Annual General Meeting held on 29.09.2026

JMJ Fintech Ltd held its 43rd Annual General Meeting (AGM) on September 29, 2026, through video conference. The meeting was attended by 50 members, above the requisite quorum. The Chairman, Joju Madathumpady Johny, presented the company's financial performance for the year 2025-26, reporting a total income of ₹21.99 crore and a profit after tax of ₹37.59 crore, with a year-on-year growth of 28% and 47%, respectively.

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BSEInsider Trading / SAST26 Sept 2026

JMJ Fintech Ltd

Submission of Intimation for Closure of Trading Window.

JMJ Fintech Ltd has announced the closure of its trading window from October 1, 2026, to 48 hours after the announcement of unaudited financial results for the quarter and half-year ending September 30, 2026.

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BSEBoard MeetingFundraise26 Sept 2026

JMJ Fintech Ltd

JMJ Fintech Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 01/10/2026 ,inter alia, to consider and approve 1. To consider allotment of Non-Convertible Debentures on a private placement basis. 2. To authorize the Managing Director to avail financial assistance/loan facilities required for the company from Banks and Financial Institutions. 3. Any other business with the permission of the Chair.

JMJ Fintech Ltd has informed BSE that a Board Meeting is scheduled on 01/10/2026 to consider allotment of Non-Convertible Debentures and authorize the Managing Director to avail financial assistance/loan facilities.

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