JMJ Fintech Board Meeting Agenda October 22

Meeting Details

• Meeting Type: Board of Directors Meeting
• Date: Thursday, October 22, 2026
• Mode: Video Conference (VC)

Agenda Items

The Board will consider and approve the following business items:

1. Increase the loan limit / financial assistance to M/s. JMJ Finance Limited, a related party, subject to approval of the shareholders, wherever applicable.

2. Proposal for appointment of Mrs. Shiny Joju as an Executive Director of the Company.

3. Reappointment and Redesignation of Mr. Johny M. L. from Executive Chairman to Executive Director.

4. Reappointment and Redesignation of Mr. Joju M. J. from Managing Director to Chairman & Managing Director.

5. Issue of Non-Convertible Debenture upto Rs 7,00,00,000/- (₹7 crore)

6. Any other business with the permission of the Chair.

Trading Window Closure

In terms of SEBI (Prohibition of Insider Trading) Regulations, 2015 and the Company's Code of Conduct, the Trading Window for dealing in the securities of the Company remains closed and will re-open 48 hours after the declaration/outcome of the Board Meeting.