JMJ Fintech Ltd

JMJ Fintech Ltd has announced the closure of its trading window for the quarter ending June 30, 2026. This closure is in compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015, and the company's internal code of conduct. The trading window will be shut from July 1, 2026, until 48 hours after the announcement of the unaudited financial results for the said quarter. During this period, all directors, designated employees, insiders, and their immediate relatives are prohibited from trading in the company's securities. The exact date of the board meeting to consider these results will be communicated separately.

JMJ Fintech Limited's Board of Directors met on May 28, 2026, approving the audited standalone financial results for the quarter and fiscal year ended March 31, 2026. The company confirmed an unmodified audit opinion from its statutory auditors. Additionally, Ms. Priya Krishnakumar was appointed as the Internal Auditor for the financial year 2026-2027. The board meeting was brief, lasting from 4:15 PM to 4:35 PM.

JMJ Fintech Limited has received listing approval from BSE Limited for 8,61,137 equity shares. These shares, previously partly paid-up at ₹3 each, have now been converted to fully paid-up shares at ₹10 each following the company's Rights Issue. The approval, dated May 26, 2026, allows for the listing and trading of these converted shares. Trading will commence upon completion of necessary formalities with depositories and the stock exchange. This marks a significant step in regularizing the shares issued through the Rights Issue.

JMJ Fintech Limited confirmed no deviation in the utilization of proceeds from its Rights Issue as of March 31, 2026, in compliance with SEBI Regulation 32. The company raised a total of ₹25,69,25,421 through the Rights Issue, comprising fully paid-up and partly paid-up equity shares. The funds were utilized as per the "Letter of Offer" dated July 12, 2025. Specifically, ₹25,18,36,316 was from fully paid-up shares and ₹50,89,105 from partly paid-up shares. The utilization includes allocations for NBFC activities (₹1899.66 Lakhs utilized against ₹1900.00 Lakhs allocated), General Corporate Purposes (₹55.26 Lakhs utilized against ₹672.00 Lakhs allocated), and Issue Related Expenses (₹104.56 Lakhs utilized against ₹116.00 Lakhs allocated). The Audit Committee reviewed and confirmed this statement on May 28, 2026.

JMJ Fintech Limited's Board of Directors, at its meeting on May 28, 2026, approved the appointment of Ms. Priya Krishnakumar as the Internal Auditor for the financial year 2026-27. Concurrently, the Board also considered and approved the standalone audited financial results and statements for the quarter and financial year ended March 31, 2026. The statutory auditor issued an unmodified opinion on these financial statements. Ms. Krishnakumar is a seasoned finance professional with over 25 years of experience in accounting, auditing, taxation, and financial management.

JMJ Fintech Limited's Board of Directors, at its meeting on May 28, 2026, approved the Standalone Audited Financial Results and Statements for the quarter and financial year ended March 31, 2026. The Statutory Auditor issued an unmodified opinion on these financial statements. Additionally, the Board appointed Ms. Priya Krishnakumar as the Internal Auditor for the financial year 2026-2027, effective from May 28, 2026. Ms. Krishnakumar is a seasoned finance professional with over 25 years of experience in accounting, auditing, taxation, and financial management.

JMJ Fintech's Board of Directors met on May 28, 2026, and approved the Standalone Audited Financial Results and Statements for the quarter and financial year ended March 31, 2026. The Statutory Auditor issued an unmodified opinion on these financial statements. Additionally, Ms. Priya Krishnakumar was appointed as the Internal Auditor of the Company for the financial year 2026-2027, bringing over 25 years of rich and diversified experience in accounting, auditing, taxation, and financial management.

JMJ Fintech Ltd has scheduled a Board of Directors meeting on May 28, 2026, to consider and approve the audited financial results for the quarter and year ended March 31, 2026. The board will also consider the appointment of Mrs. Priya Krishnakumar as the Internal Auditor for the financial year 2026-27. The trading window remains closed for insiders until 48 hours after the results are announced.

JMJ Fintech Ltd has announced the forfeiture of 7,54,452 partly paid-up equity shares due to the non-payment of the first and final call money. The decision was made during a Board of Directors meeting held on May 13, 2026. Shareholders were previously notified through call notices and reminders, but the funds remained unpaid. Consequent to the forfeiture, the paid-up equity share capital of the Company is 3,76,45,548 Equity Shares of ₹10/- each fully paid up aggregating to ₹37,64,55,480.

JMJ Fintech Ltd has scheduled a Board of Directors meeting on May 13, 2026, to consider and approve the forfeiture of partly paid-up shares for which the final call money remains unpaid. The meeting will also address any other business with the chair's permission. This announcement was made to the BSE under Regulation 29 of the SEBI LODR Regulations, 2015.