Submission of Pre-Dispatch Advertisement for the 42nd Annual General Meeting of the Company to be held on 25th September 2025.
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Awaiting price reaction for this filing.
JMJ Fintech Ltd (formerly Meenakshi Enterprises Limited), a Coimbatore-based NBFC listed on BSE (Scrip Code: 538834), has submitted copies of newspaper advertisements published on September 2, 2025 in Financial Express (English) and Makkal Kural (Tamil), intimating members about its 42nd AGM. The AGM is scheduled for Thursday, September 25, 2025, at 11:30 A.M. (IST) via Video Conferencing (VC) / Other Audio-Visual Means (OAVM). Members whose names appear in the register as on the cut-off date of September 18, 2025, will be eligible to participate and vote. Remote e-voting through CDSL will be open from September 22, 2025 (9:00 AM) to September 24, 2025 (5:00 PM), and the company has appointed M/s Lakshmmi Subramanian & Associates as the scrutinizer. The register of members and share transfer books will remain closed from September 18, 2025 to September 25, 2025.
This is a routine compliance disclosure with no material impact on the stock price or shareholder value. Shareholders should note the record date of September 18, 2025, for AGM voting eligibility, and ensure their email IDs and KYC details are updated with the RTA (Purva Sharegistry) to receive the AGM notice and participate in e-voting.