JMJ Fintech Appoints Additional Independent Director

JMJ Fintech Limited announced the appointment of CA Methil Rajalakshmy as an Additional Director in the capacity of Non-Executive Independent Director. This appointment is for an initial term of 1 year, effective August 18, 2026, and is subject to shareholder approval at the upcoming Annual General Meeting (AGM). The Board also approved a final dividend of ₹0.15 per equity share for FY 2025-26, scheduled the AGM for September 17, 2026, and approved a preferential issue of 7,90,000 equity shares at ₹20 per share. The company also reconstituted its Audit Committee, Stakeholders Relationship Committee, and Nomination Remuneration Committee.