AGM/EGM4 Sept 2026, 04:03 pm

JMJ Fintech Announces 43rd AGM on Sep 29, 2026

AI Summary

JMJ Fintech Ltd has announced its 43rd Annual General Meeting (AGM) for the Financial Year 2025-26. The meeting will be held on Tuesday, September 29, 2026, at 11:30 AM IST, conducted via Video Conferencing (VC)/Other Audio Visual Means (OAVM). The company is submitting its Annual Report, including the Notice of the AGM, electronically to members who have registered their email addresses. The Cut-Off Date for determining voting rights is September 22, 2026. The Register of Members and Share Transfer Books will be closed from September 23 to September 29, 2026. E-voting will be open from September 26 to September 28, 2026.

Key Highlights

43rd AGM scheduled for September 29, 2026.
Meeting to be held via Video Conferencing (VC)/OAVM.
Cut-Off Date for eligibility is September 22, 2026.
E-voting period: September 26 - September 28, 2026.
Annual Report submitted electronically to registered members.

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JMJFIN

Non Banking Financial Company (NBFC)

JMJ Fintech Ltd

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