JMJ Fintech: Board Meeting Intimation for Board Meeting To Be Held On 18Th August 2026.

JMJ Fintech Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 18/08/2026 inter alia to consider and approve 1. Recommendation of Final Dividend for the Financial Year 2025-26.2. To consider and approve the Notice of the Annual General Meeting theBoards Report and to take note of the Secretarial Audit Report for theFinancial Year 2025-26.3. To fix the day date time and mode/venue for the ensuing Annual GeneralMeeting (AGM) for the Financial Year 2025-26.4. To fix the Record Date / Book Closure period for the purpose of the AGMand payment of Final Dividend.5. Fixation of the Relevant Date and Issue Price for the proposed PreferentialIssue of up to 16 00 000 (Sixteen Lakhs) Equity Shares of the Company pursuant to Chapter V of SEBI (Issue of Capital and DisclosureRequirements) Regulations 2018 as amended.6. Adoption of the Valuation Report issued by CA S Dehaleesan RegisteredValuer for the proposed Preferential Issue.7. To consider and approve the appointment of CA Methil Rajalakshmy (DIN:02718979) as an Additional Director iand for few other items as mentioned in PDF.