JMJ Fintech Ltd

AGM data unavailable

• No material AGM data available in this excerpt.

Meeting Details

• Date, time, and location not disclosed in the provided filing chunk.

Key Agenda Items

• No agenda items disclosed in the chunk; no approvals or appointments stated.

Other Notes

• Digital signature present; no material notes disclosed.

Dividend and AGM schedule

• Final dividend of Rs 0.15 per share for FY2025-26, subject to AGM approval.
• AGM fixed for 17 September 2026 at 11:30 AM via VC/OAVM.
• Record date set as 10 September 2026 for dividend and voting entitlement.
• Book closure from 11 to 17 September 2026 for AGM and dividend.

Preferential issue details

• Issue of 7,90,000 equity shares at Rs 20 each (Rs 10 premium) on private placement.
• Aggregate value up to Rs 1.58 crore; floor price Rs 9.95 per share.
• Relevant date for pricing: 18 August 2026; post-issue promoter 23.25%, public 76.75%.
• Subject to shareholders' AGM approval and regulatory approvals (BSE, others).

Governance and governance actions

• Appointed CA Methil Rajalakshmi as Independent Director for 1 year from 18 August 2026, subject to approval.
• Reconstituted Audit, Stakeholders Relationship, and Nomination & Remuneration Committees (new composition per Annexure E).
• Intermediaries for AGM: CDSL for remote e-voting; Lakshmi Subramanian & Associates as Scrutinizer.
• Secretarial Audit Report for FY ended 31 March 2026 noted.

Other disclosures

• Approval of AGM Notice, Board Report, annexures; in-principle BSE approvals referenced for preferential issue.

Meeting Details

• Meeting date: 18 August 2026; mode: VC/OAVM; time not disclosed.

Key Agenda Items

• Recommendation of final dividend for FY 2025-26.
• Consider and approve AGM notice, Board's Report, and Secretarial Audit Report for FY 2025-26.
• Fix day, date, time, and mode/venue for the ensuing AGM.
• Fix record date and book closure for AGM and final dividend.
• Fix relevant date and issue price for proposed preferential issue of up to 16,00,000 equity shares.
• Adoption of valuation report by CA S Dehaleesan for the preferential issue.
• Appoint CDSL as remote e-voting agent for the AGM.

Rights issue overview

• Mode of fund raising: Rights Issue.
• Date of raising funds: undisclosed.
• Total funds raised: disclosed in filing.
• Utilisation status: partly utilised.

Deviation and monitoring

• No deviation or variation in use of funds.
• Monitoring agency: not applicable.

Utilisation by object (summary)

• Capital base: allocated object; utilisation reported; deviation: nil.
• General corporate purposes: allocations; utilisation reported; deviation: nil.
• Issue related expenses: allocations; utilisation reported; deviation: nil.

Financial results

• Unaudited standalone and consolidated results for quarter ended 30 June 2026 approved.
• Limited Review Report by statutory auditors attached.

Preferential issue and valuation

• Appointed CA S Dehaleesan as IBBI Registered Valuer to value equity shares.
• Approved preferential issue of up to 16,00,000 equity shares; price to be determined.
• Subject to shareholders' approvals and exchange in-principle approval.

NCD issuance

• Issuance of secured, unlisted, unrated, redeemable NCDs up to ₹2 crore on private placement.
• IDBI Trusteeship Services Limited appointed as Debenture Trustee; SEP & Associates as advisors.

Dedicated account for preferential issue

• Approved dedicated bank account to receive application funds for the preferential issue.

Banking and treasury

• Operational restructuring and revised authorization to operate Axis Bank account.
• Treasury investment in Chit Funds (Kuries) for diversification.

Governance and committees

• Constitution of Building Construction Committee; members Joju Madathumpady Johny, Vidya Damodaran, Justin Thomas O.

Regulatory/compliance

• Board noted BSE SOP fine of ₹59,000 for late filing; compliance completed.
• Officials to pursue waiver with BSE; Annexure A disclosures attached.

Auditor remarks

• Independent Auditor's Review Report found no material misstatement in the results.

Annexures / disclosures

• Annexure A contains disclosures on preferential issue and NCD terms.

Share forfeiture and cancellation

• Board approved forfeiture and cancellation of 7,54,452 partly paid-up shares.
• Filing with BSE on 19 May 2026; BSE approved on 7 July 2026.
• 488 defaulting shareholders; 7,54,452 shares unpaid.
• Total forfeited equals Rs 2.263 million (Rs 22.63 lakh), including Rs 3 paid per share.

Dematerialisation processing and listing

• Dematerialisation requests received were processed (accepted/rejected) and listed on the stock exchanges.
• Security certificates for dematerialisation were mutilated and cancelled; registered owner substituted as per timelines.
• No dematerialisation/rematerialisation activity recorded during the period.