JMJ Fintech Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/08/2026 inter alia to consider and approve 1. To consider evaluate and formally approve the proposal for the postponement andkeeping in abeyance of the proposed preferential issue of equity shares of the Company which was previously considered to be placed before the shareholders for approval.2. To consider and approve the draft revised Notice of the upcoming Annual GeneralMeeting (AGM) of the Company (excluding the resolution and explanatory statementpertaining to the preferential allotment) and to authorize the dispatch of the same to themembers of the Company.3. Any other business with the permission of the Chair.
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