Submission of Scrutinizer Report of 42nd Annual General Meeting held on 25th September 2025
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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 held its 42nd Annual General Meeting on 25th September 2025 via video conferencing, with all 5 resolutions passed with overwhelming shareholder support (99.99% in favour on each). Key items approved include adoption of FY25 audited financial statements, re-appointment of Managing Director Mr. Joju Madathumpady Johny (DIN: 02712125) who retires by rotation, declaration of a final dividend on equity shares for FY25, appointment of Mr. Velayudhanpillai Harikumar (DIN: 10450411) as a new Independent Director via special resolution, and appointment of Lakshmmi Subramanian & Associates as secretarial auditor. Of the 7,323 shareholders on record, 58 attended via VC (2 promoters + 56 public), and 32.3% of outstanding shares participated in voting (about 41.34 lakh shares of the 1.28 crore total). The company is a BSE-listed NBFC (formerly Meenakshi Enterprises Limited) based in Coimbatore.
Routine procedural filing with no surprises — all resolutions passed easily, confirming a final dividend for FY25 and continuity in board leadership. Neutral to mildly positive for shareholders, as the dividend approval means an actual cash payout is now confirmed, though the low voting turnout (32.3%) is notable.