StockWatch
·
Non Banking Financial Company (NBFC)
Board Meeting13 Aug 2026, 03:03 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 record date for dividend payment. Additionally, the board will consider a preferential issue of up to 16,00,000 equity shares and the appointment of 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 a preferential issue of up to 16 lakh equity shares.
  • Appointment of an Additional Independent Director is on the agenda.
  • Trading window closure remains in effect post-meeting.