AGM/EGM4 Sept 2026, 04:18 pm
JMJ Fintech Announces 43rd AGM on Sep 29, 2026
AI Summary
JMJ Fintech Ltd has submitted the notice for its 43rd Annual General Meeting (AGM) scheduled for September 29, 2026, at 11:30 AM IST. The meeting will be conducted via Video Conferencing (VC) / Other Audio Visual Means (OAVM). Key agenda items include the adoption of the Audited Financial Statements for FY 2025-26, the re-appointment of Mr. Johny Madathumpady Lonappan as a director, and the declaration of a final dividend of ₹0.15 per equity share. Additionally, the regularization of CA Methil Rajalakshmy as an Independent Director will be considered. E-voting services will be provided by CDSL, with the cut-off date for e-voting set for September 22, 2026.
Key Highlights
- 43rd AGM scheduled for September 29, 2026, via VC/OAVM.
- Agenda includes adopting FY26 financials and declaring ₹0.15 dividend.
- Director re-appointment and regularization of an independent director.
- E-voting period from September 26 to September 28, 2026.
Price Impact
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