JMJ Fintech Limited
Board Meeting Details
- Meeting scheduled for Monday, 10th August, 2026
- Conducted through video conference mode
Agenda Items
1. Consideration and approval of Unaudited Financial Results for the quarter ended 30th June, 2026
2. Consideration and approval of proposal for issuance of up to 16,00,000 Equity Shares by way of Preferential Issue
- To be conducted in accordance with Companies Act, 2013
- Subject to SEBI (Issue of Capital and Disclosure Requirements) Regulations, 2018, as amended
- Requires statutory and regulatory approvals
- Shareholder approval to be sought in ensuing Annual General Meeting
3. Consideration and approval of proposal for issuance of Secured, Unlisted, Unrated, Redeemable, Non-Convertible Debentures (NCDs)
- Aggregate amount: ₹32,00,00,000 (Rupees Two Crores only)
- Issuance on private placement basis
- Subject to applicable statutory and regulatory approvals
4. Any other business with permission of the Chair