JMJ Fintech Board Postpones Preferential Issue

JMJ Fintech Limited

Agenda Items

The Board will consider and approve the following agenda items:

• Proposal for postponement and keeping in abeyance of the proposed preferential issue of equity shares of the Company, which was previously considered to be placed before shareholders for approval
• Draft revised Notice of the upcoming Annual General Meeting (AGM) of the Company, excluding the resolution and explanatory statement pertaining to the preferential allotment, and authorization for dispatch to members
• 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.

Financial Impact

Financial impact not quantified in the disclosure. The postponement of the preferential issue may affect previously planned capital raising activities.