Submission under Reg 30 of SEBI(LODR) Regulations, 2015 with respect to Appointment of Internal Auditor and Statutory Auditor and Reconstitution of Committees.
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Awaiting price reaction for this filing.
JMJ Fintech Ltd, a Coimbatore-based NBFC, held a board meeting on April 22, 2025, where it approved its standalone audited financial results for Q4 and FY ending March 31, 2025, with an unmodified (clean) opinion from the statutory auditor. The board appointed Mr. Nidheesh P Anto as Internal Auditor for FY 2025-26 and Lakshmmi Subramanian & Associates as Secretarial Auditor for a 5-year term through FY 2029-30. It also constituted a new CSR Committee and reconstituted the Audit Committee and Nomination & Remuneration Committee with independent directors. Additional operational items included raising the daily transaction limit with Federal Bank to Rs. 1 crore, designating a Grievance Redressal Officer, and confirming the company does not accept public deposits.
Routine governance housekeeping with no negative signals — clean audit opinion, fresh auditor appointments, and committee restructuring are standard compliance actions and unlikely to move the stock price. The Federal Bank transaction limit hike to Rs. 1 crore signals modest scaling of banking operations.