Board Meeting13 Aug 2026, 03:02 pm
JMJ Fintech Board Meeting on Aug 18 to Consider Final Dividend
AI Summary
JMJ Fintech Ltd has announced a Board of Directors meeting scheduled for August 18, 2026. The primary agenda items include the recommendation of a Final Dividend for the Financial Year 2025-26, approval of the Annual General Meeting notice and Board's Report, and fixing the date and mode for the AGM. The board will also consider a preferential issue of up to 16,00,000 equity shares and appoint an additional Independent Director. The trading window for securities remains closed until 48 hours after the meeting outcome.
Key Highlights
- Board meeting scheduled for August 18, 2026.
- Agenda includes recommendation of Final Dividend for FY 2025-26.
- Consideration of preferential issue of up to 16 lakh equity shares.
- Appointment of an Additional Independent Director.
- Trading window closure until meeting outcome announcement.
Price Impact
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