JMJ Fintech Recommends ₹0.15 Dividend, Approves Preferential Issue

JMJ Fintech Limited's Board of Directors met on August 18, 2026, approving a final dividend of ₹0.15 per equity share for FY 2025-26, subject to shareholder approval. The board also approved the notice and reports for the 43rd Annual General Meeting (AGM) scheduled for September 17, 2026. Key decisions included fixing the record date for dividend entitlement and e-voting as September 10, 2026, and book closure from September 11 to September 17, 2026. Additionally, the company approved a preferential issue of 7,90,000 equity shares at ₹20 per share, aggregating up to ₹1.58 crore, subject to member approval. The appointment of CA Methil Rajalakshmy as an Additional Independent Director and the reconstitution of board committees were also approved.