JMJ Fintech Ltd

AGM details

• AGM held on 29 September 2026 at 11:30 IST via Video Conferencing.
• Record date for voting eligibility: 22 September 2026.
• E-voting window: 26–28 September 2026; AGM-day voting 12:00–12:15.
• Notice dispatched to 8,586 shareholders by email.

Resolutions and outcomes

• Adoption of Audited Financial Statements for FY ended Mar 31, 2026 — Ordinary; passed.
• Re-appointment of director retiring by rotation: Joju Madathumpady Lonappan — Ordinary; passed.
• Declaration of Final Dividend on Equity Shares — Ordinary; passed.
• Regularization of CA Methil Rajalakshmy as Independent Director — Special; passed.

Voting results snapshot

• Adoption of financials: 97 in favor, 6 against.
• Re-appointment: 93 in favor, 6 against.
• Dividend: 97 in favor, 6 against.
• Regularization: 14,892,662 in favor; 207 against.

Director changes

• Independent Director regularized: Methil Rajalakshmy from Additional Director to Independent.
• Director re-appointment: Joju Madathumpady Lonappan reappointed by rotation.

Dividend detail

• Final dividend on equity shares approved; per-share amount not disclosed.

AGM Details

• Date, time, mode: 29 Sep 2026, 11:30 IST, via video conference.
• Record date for voting: 22 Sep 2026.
• Remote e-voting window: 26 Sep 2026 09:00 to 28 Sep 2026 17:00.
• Scrutinizers appointed: Lakshmi Subramanian & Associates.
• Quorum: 50 members present; meeting constituted.

Resolutions

• Adoption of annual accounts for year ended 31 Mar 2026 (Ordinary).
• Re-appointment by rotation of Mr. Johny Madathumpady Lonappan (Ordinary).
• Declaration of final dividend for year ended 31 Mar 2026 (Ordinary).

Voting results

• Outcomes of resolutions not disclosed in filing.

Dividend

• Dividend proposed by Board; subject to members' approval.
• Final dividend per equity share: INR 0.15.

Director changes

• Re-appointment by rotation of Mr. Johny Madathumpady Lonappan.

Auditor appointments

• Statutory auditor present; no appointment changes disclosed.
• Internal auditor: Priya Krishnakumar.

Material related party transactions

• No material related party transactions approved.

Other material approvals

• No other material approvals reported.

JMJ Fintech Ltd — Closure of trading window

Board meeting details not disclosed in filing excerpt for JMJ Fintech Ltd

Promoter shareholding change

• Promoter/MD Joju Madathumpady Joju (promoter group) completed a market purchase in JMJ Fintech.
• Pre-transaction holding: 39,434 equity shares (0.10%).
• Acquired 350,500 shares for Rs 33,57,383.
• Post-transaction holding: 389,934 shares (1.04%).
• Trade executed on market, BSE Limited; date 24 September 2024.

Cessation of Independent Director

• Velayudhanpillai Harikumar, Independent Director, completed second term and ceased Sept 24, 2026; board updated.