StockWatch
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Non Banking Financial Company (NBFC)
AGM/EGM18 Aug 2026, 02:28 pm

JMJ Fintech Announces AGM Details, Dividend, and Preferential Issue

AI Summary

JMJ Fintech Limited has announced details for its upcoming 43rd Annual General Meeting (AGM) scheduled for September 17, 2026, to be held via Video Conferencing. The company's Board of Directors has recommended a final dividend of ₹0.15 per equity share for FY 2025-26, subject to shareholder approval. The record date for dividend entitlement and e-voting is September 10, 2026. Additionally, the Board approved a preferential issue of 7,90,000 equity shares at ₹20 per share, aggregating ₹1.58 crore, subject to member and regulatory approvals. The appointment of CA Methil Rajalakshmy as an Additional Independent Director and reconstitution of board committees were also approved.

Key Highlights

  • AGM scheduled for September 17, 2026, via VC/OAVM.
  • Recommended final dividend of ₹0.15 per share for FY26.
  • Approved preferential issue of 7.9 lakh shares at ₹20 each.
  • Appointed new Additional Independent Director and reconstituted committees.