JMJ Fintech Limited, a listed Non-Banking Financial Company, has disclosed a change in the date of its Annual General Meeting (AGM) pursuant to the Companies Act, 2013 and the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
The AGM, which was originally scheduled to be held on Thursday, September 17, 2026, has been rescheduled and will now be held on Tuesday, September 29, 2026. The meeting will be conducted through Video Conferencing (VC) / Other Audio Visual Means (OAVM).
Revised AGM Details:
- Date of AGM: Tuesday, 29th September 2026
- Time: 11:30 AM
- Mode/Venue: Video Conferencing (VC) / Other Audio Visual Means (OAVM)
- Cut-off Date for Remote E-voting: Tuesday, September 22, 2026
- Book Closure Period: Wednesday, September 23, 2026 to Tuesday, September 29, 2026 (both days inclusive)
The company will communicate the necessary intimation regarding the revised AGM date to its members in accordance with applicable provisions.