JMJ Fintech: Board Meeting Intimation for Board Meeting To Be Held On 22Nd April 2025.

JMJ Fintech Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/04/2025 inter alia to consider and approve 1. The audited Financial Results of the Company for thequarter and year ended 31st March 2025.2. To appoint Mr. Nidheesh P Anto as the Internal Auditor of the Company for theFinancial year 2025-26.3. To appoint M/S. Lakshmmi Subramanian & Associates as the Secretarial Auditors ofthe Company for a term of 5 years subject to the approval of Shareholders.4. To consider and approve the constitution of the Corporate Social Responsibility(CSR) Committee.5. To consider and approve the reconstitution of the Nomination and RemunerationCommittee.6. To approve the enhancement of the daily transaction limit with Federal Bank to Rs.1Crore.7. To Designate Mr. Justin Thomas as Grievance Redressal Officer of the Company.8. Any other item with the permission of the Chairman.