Submission Of documents with respect to appointment of Internal and Secretarial Auditor with brief profile.

JMJ Fintech Ltd (formerly Meenakshi Enterprises), a Coimbatore-based NBFC, held a board meeting on 22 April 2025 and approved multiple items. The board approved standalone audited financial results for Q4 and FY ended 31 March 2025 with an unmodified (clean) opinion from the statutory auditor. Mr. Nidheesh P Anto, a chartered accountant with about 5 years of experience, was appointed as Internal Auditor for FY 2025-26. M/s. Lakshmmi Subramanian & Associates, a 32+ year old firm of practicing company secretaries, was appointed as Secretarial Auditor for a 5-year term covering FY 2025-26 to FY 2029-30. The company also constituted a CSR Committee, reconstituted its Audit Committee and Nomination & Remuneration Committee, and enhanced its daily transaction limit with Federal Bank to Rs. 1 crore. CFO Mr. Justin Thomas was authorized to approve term loans up to Rs. 5 lakh and was also designated as Grievance Redressal Officer. The company reiterated it will not accept public deposits.