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JMJ Fintech Ltd.
 
Source DateBoard Meeting DateDetails
24-Nov-2025 03-Dec-2025 Inter alia to consider and approve:- 1) Matter related to the payment of first and final call money on 2,56,00,000 partly paid-up equity shares of face value Rs. 10/- each, which were issued and allotted on August 21, 2025, on a rights basis pursuant to the Letter of Offer dated July 12, 2025. 2) To authorise the Managing Director to take all necessary actions, execute all documents, andperform all acts and deeds in connection with the First and Final Call of the Rights Issue. 3) Any other matter with the permission of the chair.
03-Nov-2025 12-Nov-2025 Quarterly Results
06-Aug-2025 12-Aug-2025 Quarterly Results & Final Dividend
15-Apr-2025 22-Apr-2025 Audited Results Inter alia, to consider and approve:- 1. To appoint Mr. Nidheesh P Anto as the Internal Auditor of the Company for the Financial year 2025-26. 2. To appoint M/S. Lakshmmi Subramanian & Associates as the Secretarial Auditors of the Company for a term of 5 years, subject to the approval of Shareholders. 4. To consider and approve the constitution of the Corporate Social Responsibility (CSR) Committee. 5. To consider and approve the reconstitution of the Nomination and Remuneration Committee. 6. To approve the enhancement of the daily transaction limit with Federal Bank to Rs.1 Crore. 7. To Designate Mr. Justin Thomas as Grievance Redressal Officer of the Company. 8. Any other item with the permission of the Chairman.
28-Jan-2025 05-Feb-2025 Quarterly Results
16-Jan-2025 21-Jan-2025 Right Issue of Equity Shares & Inter alia, to consider the proposal of raising funds by issue of equity shares to eligible equity shareholders on a Rights basis, in accordance with the Companies Act,2013 and the rules framed thereunder, the Securities and Exchange Board of India (Issue of Capital and Disclosure Requirements) Regulations, 2018 as amended and other applicable laws, subject to such regulatory/ statutory approvals, as may be required.
19-Nov-2024 27-Nov-2024 Inter alia, to consider and approve : 1. To consider an increase in Authorised Share Capital of the Company and consequent alteration to the Capital Clause of Memorandum of Association. 2. To consider the increase in Managerial Remuneration payable to Mr. Joju Madathumpady Johny (DIN: 02712125), Managing Director. 3. To consider the increase in Managerial Remuneration payable to Mr. Johny Madathumpady Lonappan (DIN: 00017895) Chairman & Wholetime Director. 4. Toapprove Postal Ballot Notice. 5. To consider any other item with the permission of the Chair.
28-Oct-2024 06-Nov-2024 Quarterly Results
30-Sep-2024 04-Oct-2024 Preferential Issue of shares & Inter alia, to consider and approve:- 1. The allotment of 4,00,000 Equity shares of Rs. 10/-each at a price not less than Rs. 25/- to promoters and Non-promoters on preferential Basis. 2. Authorization to Managing Director of the company for purpose of filing necessary forms, documents and with MCA and SEBI.
16-Aug-2024 21-Aug-2024 Inter alia, to consider and approve:- 1. To Consider and approve the re-classification request received from Mr. Sajeeth Mohammed Salim (Belonging to Promoter and Promoter group) to Public category. 2. To consider and approve the Revised Notice of the Ensuing AGM along with Directors Report. 3. Fixation of Revised AGM Date. 4. Any other item with the permission of Chairman.
02-Aug-2024 09-Aug-2024 A.G.M. & Quarterly Results
08-May-2024 23-May-2024 Audited Results
01-Mar-2024 07-Mar-2024 Preferential Issue of shares & Inter alia, to consider and approve:- 1) Reconstitution of various committees. 2) To fix the Extra ordinary General Meeting (EGM) by video conferencing method on 04th April 2024 and fix the relevant date as 05th March 2024 for the proposed preferential issue. 3) To appoint intermediate agencies like CDSL/NSDL for E-Voting. 4) To appoint M/S. Lakshmmi Subramanian & Associates as scrutinizer for e-voting to be conducted in the ensuing Extra ordinary General Meeting. 5) To consider the valuation report from registered valuer. 6) Appointment of Mr. Joju Madathumpady Johny as the Functional Director to Oversee the EGM Process. 7) To consider the proposal to take loan for an amount upto Rs. 4 crores from JMJ finance limited.
02-Feb-2024 13-Feb-2024 Quarterly Results & Preferential Issue of shares Inter alia, to consider and approve:- 1) To approve and take on record the unaudited financial results for the quarter ended 31st December 2023 along with the Limited Review Report. 2) To Consider the appointment of Mr. Velayudhanpillai Harikumar as additional director designated as independent director. 3) To Consider the Preferential Allotment for an amount of Rs. 1.5 Crores. 4) To consider the appointment of Mr. Mohanan T S as Registered valuer for the purpose of Preferential issue. 5) To Consider the Appointment of Mr. Renjith Ramachandran (Operations Manager) as Grievance Redressal Officer in place of Mr. Joshua M J.
12-Dec-2023 20-Dec-2023 Inter alia, to consider and approve: (1) Appointment of Mr. Jose Kutty V A as an Additional director designated as independent director of the company (2) Considering preferential allotment for an amount of RS 3 Crores and appointment of a registered valuer (3) Considering issue of non-convertible debentures (4) Appointment of Mr. Justin Thomas O as chief financial officer (KMP) of the company.
19-Oct-2023 30-Oct-2023 Preferential Issue of shares & Quarterly Results
08-Aug-2023 14-Aug-2023 A.G.M. (Revised)
01-Aug-2023 10-Aug-2023 A.G.M.
08-May-2023 20-May-2023 Audited Results
09-Mar-2023 15-Mar-2023 Inter alia, to consider and approve Appointment of Chief Financial officer of the Company
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