StockWatch
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Non Banking Financial Company (NBFC)
Board Meeting25 Aug 2026, 03:50 pm

JMJ Fintech Board Meeting on Aug 31 to Postpone Preferential Issue

AI Summary

JMJ Fintech Limited has announced a Board of Directors meeting scheduled for August 31, 2026. The primary agenda items include considering, evaluating, and formally approving the postponement of a proposed preferential issue of equity shares. The board will also discuss and approve a revised notice for the upcoming Annual General Meeting (AGM), excluding resolutions related to the preferential allotment. The trading window for company securities will remain closed until 48 hours after the board meeting's outcome is declared.

Key Highlights

  • Board meeting scheduled for August 31, 2026.
  • Proposal to postpone preferential issue of equity shares to be considered.
  • Revised AGM notice to be approved.
  • Trading window remains closed post-meeting outcome.