JMJ Fintech Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2025 ,inter alia, to consider and approve To consider and approve the unaudited ....
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JMJ Fintech Ltd has informed BSE that its Board of Directors will meet on Tuesday, 12 August 2025 via video conference. Key items on the agenda include approval of unaudited financial results for the quarter ended 30 June 2025, recommendation of a Final Dividend for FY 2024-25, and reappointment of Mr. Velayudhanpillai Harikumar (DIN: 10450411) as Independent Director. The Board will also finalise the Notice of AGM, fix the date and time of the Annual General Meeting for FY25, set the book closure date, appoint e-voting and scrutinizer agencies, and consider purchase of land for business purposes. The trading window for insiders remains closed until 48 hours after the financial results are announced.
This is a routine pre-results board meeting notice. The actual financial numbers and dividend amount will only be known after 12 August 2025, so there is no immediate price impact. Investors should watch for the Q1 FY26 results and final dividend declaration, which are typically the most market-relevant items on such an agenda.