StockWatch
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Non Banking Financial Company (NBFC)
Board Meeting15 Oct 2026, 05:30 pm

JMJ Fintech Board Meeting Oct 22 for Loan Limit, Director Appointments, NCD Issue

AI Summary

JMJ Fintech Limited has announced a Board of Directors meeting scheduled for October 22, 2026. The agenda includes considering an increase in loan limits to related party JMJ Finance Limited, subject to shareholder approval. The board will also discuss the appointment of Mrs. Shiny Joju as an Executive Director and the reappointment and redesignation of Mr. Johny M. L. and Mr. Joju M. J. to new executive roles. Additionally, the company plans to consider the issue of Non-Convertible Debentures up to ₹7,00,00,000 (₹7 Crore). The trading window for securities will remain closed until 48 hours after the meeting's outcome.

Key Highlights

  • Board meeting scheduled for October 22, 2026.
  • Consideration of increased loan limit to related party JMJ Finance.
  • Key management appointments and redesignations to be discussed.
  • Proposal to issue Non-Convertible Debentures up to ₹7 Crore.
  • Trading window closure in effect until post-meeting announcement.