Submission of Proceedings of the 42nd Annual General Meeting of the Company.
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▲ 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 (formerly Meenakshi Enterprises Limited), a BSE-listed NBFC based in Coimbatore, held its 42nd AGM on Thursday, 25th September 2025 at 11:30 AM via video conferencing, concluding at 12:17 PM. A total of 58 members attended, comfortably exceeding the required quorum of 30, with all directors, the Statutory Auditor, Secretarial Auditor, and Internal Auditor present. Five ordinary/special resolutions were passed with requisite majority, including adoption of audited FY25 financial statements, re-appointment of the Managing Director Mr. Joju Madathumpady Johny (who retires by rotation), declaration of a Final Dividend on equity shares for FY25, re-appointment of Mr. Velayudhanpillai Harikumar as Independent Director, and appointment of Lakshmmi Subramanian & Associates as Secretarial Auditor. The Statutory Auditor's report had no adverse qualifications, and the Chairman told shareholders they 'could expect good results in the future.'
Routine procedural filing — all resolutions passed cleanly, confirming a final dividend for FY25 and continuity of board composition. Neutral to mildly positive for shareholders as the clean audit report and dividend declaration signal steady governance, with e-voting results to be disclosed within two working days.