Submission of Proceedings of 42nd AGM of the Company.
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JMJ Fintech Ltd, a Coimbatore-based NBFC listed on BSE (Scrip Code: 538834), held its 42nd AGM on September 25, 2025 via video conferencing. A total of 58 members attended the meeting, exceeding the required quorum of 30. All directors, including Managing Director Joju Madathumpady Johny, Independent Directors, the CFO, Company Secretary, and statutory, secretarial, and internal auditors were present. Five key resolutions were passed with the requisite majority, including adoption of FY2024-25 audited financial statements, reappointment of a director retiring by rotation, declaration of a final dividend on equity shares, reappointment of an independent director, and appointment of a secretarial auditor. The Chairman told shareholders they could expect good results in the future, though detailed e-voting results were to be disclosed within two working days.
Routine procedural filing with no negative surprises. The agenda items (dividend declaration, financial statements adoption, director reappointments) are standard AGM business and suggest ordinary course operations. Investors should watch for the detailed e-voting results and dividend amount, which were not disclosed in this filing.