JMJ Fintech Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/04/2025 ,inter alia, to consider and approve 1. The audited Financial Results ....
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JMJ Fintech Ltd has scheduled a board meeting on 22 April 2025 via video conference. The main agenda item is approval of the audited financial results for the quarter and year ended 31 March 2025. Other items include appointing Mr Nidheesh P Anto as Internal Auditor for FY 2025-26 and M/s Lakshmmi Subramanian & Associates as Secretarial Auditors for a 5-year term. The board will also constitute a CSR Committee, reconstitute the Nomination and Remuneration Committee, raise the daily transaction limit with Federal Bank to Rs 1 crore, and designate a new Grievance Redressal Officer. The trading window for insiders remains closed until 48 hours after the results are announced.
This is largely a procedural notice ahead of the FY25 results declaration. Investors should focus on the audited results announcement on or after 22 April for any meaningful business or financial signals; the rest of the agenda is administrative in nature and unlikely to move the stock on its own.