Intimation of Date of 42nd AGM, Book Closure and Cut-off date for E-voting.
Price
▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Awaiting price reaction for this filing.
JMJ Fintech Ltd (formerly Meenakshi Enterprises Limited) has announced its 42nd Annual General Meeting scheduled for Thursday, 25 September 2025 at 11:30 AM IST, to be conducted via Video Conference (VC)/Other Audio Visual Means (OAVM). The Register of Members and Share Transfer Books will remain closed from Friday, 19 September 2025 to Thursday, 25 September 2025 (both days inclusive) for AGM purposes. The e-voting window will run from Monday, 22 September 2025 (9:00 AM) to Wednesday, 24 September 2025 (5:00 PM). The cut-off date to be eligible for e-voting is Thursday, 18 September 2025 — shareholders must hold shares as on this date to vote. The Annual Report for FY 2024-25 along with the AGM Notice has already been sent electronically to members with registered email IDs. Scrip Code: 538834 (BSE).
The stock will not be tradable from 19 to 25 September 2025 due to book closure. Investors who buy shares must do so on or before 18 September 2025 to be eligible to vote at the AGM via e-voting. No direct material impact on stock price expected; this is a routine procedural compliance filing.