JMJ Fintech Ltd

JMJ Fintech Limited's Board of Directors met on August 18, 2026, approving a final dividend of ₹0.15 per equity share for FY25-26, subject to shareholder approval. The company also approved the AGM notice, reports, and fixed the AGM date for September 17, 2026. A preferential issue of 7,90,000 equity shares at ₹20 per share, aggregating ₹1.58 crore, was approved. Additionally, CA Methil Rajalakshmy was appointed as an Additional Independent Director, and various committees were reconstituted.

JMJ Fintech Limited announced the appointment of CA Methil Rajalakshmy as an Additional Director in the capacity of Non-Executive Independent Director. This appointment is for an initial term of 1 year, effective August 18, 2026, and is subject to shareholder approval at the upcoming Annual General Meeting (AGM). The Board also approved a final dividend of ₹0.15 per equity share for FY 2025-26, scheduled the AGM for September 17, 2026, and approved a preferential issue of 7,90,000 equity shares at ₹20 per share. The company also reconstituted its Audit Committee, Stakeholders Relationship Committee, and Nomination Remuneration Committee.

JMJ Fintech Limited's Board of Directors has recommended a final dividend of ₹0.15 per equity share for the Financial Year 2025-26. This recommendation is subject to shareholder approval at the upcoming 43rd Annual General Meeting (AGM) scheduled for September 17, 2026. The company also approved the AGM notice, reports, and fixed the record date as September 10, 2026. Additionally, the board approved a preferential issue of 7,90,000 equity shares at ₹20 per share, aggregating up to ₹1.58 crore, and appointed CA Methil Rajalakshmy as an Additional Director (Independent). The AGM will be held via Video Conferencing.

JMJ Fintech Limited's Board of Directors has approved the recommendation of a final dividend of ₹0.15 per equity share for the Financial Year 2025-26. This dividend is subject to shareholder approval at the upcoming 43rd Annual General Meeting (AGM) scheduled for September 17, 2026. The company also approved the AGM notice, reports, and fixed the record date as September 10, 2026. Additionally, the board approved a preferential issue of 7,90,000 equity shares at ₹20 per share, subject to member and regulatory approvals. The appointment of CA Methil Rajalakshmy as an Additional Independent Director and reconstitution of various committees were also approved.

JMJ Fintech Limited has announced details for its upcoming 43rd Annual General Meeting (AGM) scheduled for September 17, 2026, to be held via Video Conferencing. The company's Board of Directors has recommended a final dividend of ₹0.15 per equity share for FY 2025-26, subject to shareholder approval. The record date for dividend entitlement and e-voting is September 10, 2026. Additionally, the Board approved a preferential issue of 7,90,000 equity shares at ₹20 per share, aggregating ₹1.58 crore, subject to member and regulatory approvals. The appointment of CA Methil Rajalakshmy as an Additional Independent Director and reconstitution of board committees were also approved.

JMJ Fintech Limited has announced details for its upcoming 43rd Annual General Meeting (AGM) scheduled for September 17, 2026, to be held via Video Conferencing. The company's Board of Directors has recommended a final dividend of ₹0.15 per equity share for FY 2025-26, subject to shareholder approval. The record date for dividend entitlement and e-voting is September 10, 2026. Additionally, the Board approved a preferential issue of 7,90,000 equity shares at ₹20 per share, aggregating ₹1.58 crore, subject to member and regulatory approvals. The appointment of CA Methil Rajalakshmy as an Additional Independent Director and reconstitution of board committees were also approved.

JMJ Fintech Limited's Board of Directors, in a meeting held on August 18, 2026, approved a preferential issue of 7,90,000 equity shares at ₹20 per share, aggregating ₹1.58 crore. The issue price is based on a valuation report and is subject to shareholder approval. The Board also recommended a final dividend of ₹0.15 per equity share for FY 2025-26, payable within 30 days of the AGM. The 43rd AGM is scheduled for September 17, 2026, via Video Conferencing. Key intermediaries for e-voting were appointed, and CA Methil Rajalakshmy was appointed as an Additional Independent Director. Various committees were reconstituted.

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.

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.

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.