Submission of Notice of 42nd AGM to be held on Thursday,25th September 2025, at 11:30 AM through Video Conference for the FY-2024-25.
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, a small NBFC listed on BSE (Scrip Code: 538834), has issued the notice for its 42nd Annual General Meeting to be held on Thursday, 25th September 2025 at 11:30 AM through Video Conferencing. Ordinary business includes adoption of FY25 audited financial statements, re-appointment of Mr. Joju Madathumpady Johny as a director (retiring by rotation), and declaration of a final dividend of Rs. 0.25 per equity share on a face value of Rs. 10. Special business covers the re-appointment of Mr. Velayudhanpillai Harikumar as Independent Director for a second one-year term and the appointment of M/s. Lakshmmi Subramanian & Associates as Secretarial Auditor for a five-year term (FY 2025-26 to FY 2029-30). The cut-off date for e-voting and dividend eligibility is 18th September 2025, with remote e-voting open from 22nd to 24th September 2025 via CDSL, and the Register of Members closed from 19th to 25th September 2025.
The Rs. 0.25 dividend is modest (2.5% on face value), so direct shareholder return impact is small, but it's a positive signal that the small NBFC is profitable enough to pay out. This is largely a routine procedural AGM with no major strategic shifts; shareholders should note the 18th September cut-off for both e-voting participation and dividend entitlement.