Submission of Post-dispatch Advertisement for the 42nd Annual General Meeting to be held on 25th September 2025.
Price
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Awaiting price reaction for this filing.
JMJ Fintech Ltd has submitted copies of newspaper advertisements published on 4th September 2025 in Financial Express (English) and Makal Kural (Tamil), notifying members about its 42nd Annual General Meeting. The AGM is scheduled for Thursday, 25th September 2025 at 11:30 AM IST, to be conducted via Video Conferencing (VC) / Other Audio-Visual Means (OAVM). Remote e-voting will be open from 22nd September (9:00 AM) to 24th September (5:00 PM), with the cut-off date set as 18th September 2025. The Register of Members and Share Transfer Books will remain closed from 19th September to 25th September 2025. The company is a BSE-listed NBFC (Scrip Code: 538834), formerly known as Meenakshi Enterprises Limited.
This is a routine regulatory filing under SEBI Listing Regulations and does not carry any material business or financial impact. Shareholders should note the AGM and e-voting timelines to participate in the meeting.