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The Annexure

Desk› Financial Services› JMJ Fintech Ltd

JMJ Fintech Ltd

BSE 538834 JMJFIN INE242Q01016
Financial Services Financial Services Finance Non Banking Financial Company (NBFC)

Filing rhythm · 60 trading days

25 filings · 9 material · busiest 2026-08-18

What it files

Board Meeting4 General4 AGM / EGM3 Fundraising3 Board Outcome2 Corporate Action1 Dividend1 Change in Directorate1

Filings

25 in the window

  1. 25 August 2026

    Board Meeting

    Board Meeting Intimation for Board Meeting To Be Held On 31St August 2026.

    JMJ Fintech Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/08/2026 ,inter alia, to consider and approve 1. To consider, evaluate, and formally ....

    Board Meeting / Board Meeting View filing →

  2. 25 August 2026

    AGM / EGM

    The Annual General Meeting Of JMJ Fintech Limited Is Rescheduled On 29Th September 2026.

    Submission of Intimation as per above subject.

    AGM/EGM / AGM View filing →

  3. 25 August 2026

    General

    Annual General Meeting To Be Held On 29Th September 2026.

    Submission of Intimation for the above subject.

    Company Update / General View filing →

  4. 18 August 2026

    Board Outcome

    Board Meeting Outcome for Submission Of Outcome Of Board Meeting Held On 18.08.2026

    Submission of Outcome of Board Meeting held on 18th August 2026.

    Board Meeting / Outcome of Board Meeting View filing →

  5. 18 August 2026

    Fundraising

    Preferential Issue

    Submission under Regulation 30 (LODR) regarding preferential Issue.

    Company Update / Preferential Issue View filing →

  6. 18 August 2026

    AGM / EGM

    Annual General Meeting Of JMJ Fintech Limited Is Scheduled To Be Held On 17Th September 2026, Thursday.

    Submission of Intimation date, record date, cut-off date and other necessary information regarding the upcoming Annual General Meeting.

    AGM/EGM / AGM View filing →

  7. 18 August 2026

    AGM / EGM

    Annual General Meeting Of JMJ Fintech Limited Is Scheduled To Be Held On 17Th September 2026, Thursday.

    Submission of Intimation date, record date, cut-off date and other necessary information regarding the upcoming Annual General Meeting.

    AGM/EGM / AGM View filing →

  8. 18 August 2026

    Corporate Action

    Dividend Updates

    Submission of details regarding the declaration of the final dividend, subject to the approval of shareholders in the ensuing Annual General Meeting.

    Corp Action / Dividend Updates View filing →

  9. 18 August 2026

    Dividend

    Corporate Action-Board to consider Dividend

    Submission of details regarding the Final Dividend.

    Corp. Action / Dividend View filing →

  10. 18 August 2026

    Change in Directorate

    Change in Directorate

    Appointment of Additional Director (Independent Director) with effect from 18.08.2026.

    Company Update / Change in Directorate View filing →

  11. 18 August 2026

    General

    Reconstitution Of Various Committees

    Submission of committee composition.

    Company Update / General View filing →

  12. 13 August 2026

    Board Meeting

    Board Meeting Intimation for Board Meeting To Be Held On 18Th August 2026.

    JMJ Fintech Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 18/08/2026 ,inter alia, to consider and approve 1. Recommendation of Final Dividend ....

    Board Meeting / Board Meeting View filing →

  13. 13 August 2026

    Board Meeting

    Board Meeting Intimation for Board Meeting To Be Held On 18Th August 2026.

    JMJ Fintech Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 18/08/2026 ,inter alia, to consider and approve 1. Recommendation of Final Dividend ....

    Board Meeting / Board Meeting View filing →

  14. 12 August 2026

    Newspaper Publication

    Newspaper Publication

    Submission of newspaper publication of unaudited Financials for the quarter ended 30th June 2026.

    Company Update / Newspaper Publication View filing →

  15. 10 August 2026

    Board Outcome

    Board Meeting Outcome for Submission Of Outcome Of Board Meeting Held On 10Th August 2026.

    Submission of Outcome of Board Meeting held on 10th August 2026.

    Board Meeting / Outcome of Board Meeting View filing →

  16. 10 August 2026

    Results

    Submission Of Unaudited Financial Results For The Quarter Ended 30Th June 2026.

    Enclosed are the annexures as per the subject.

    Result / Financial Results View filing →

  17. 10 August 2026

    Fundraising

    Preferential Issue

    Enclosed as mentioned

    Company Update / Preferential Issue View filing →

  18. 10 August 2026

    Fundraising

    Raising of Funds

    Submission of Documents relating to Approval for the issue of Non-Convertible Debentures. Refer to the enclosure for complete details.

    Company Update / Raising of Funds View filing →

  19. 10 August 2026

    Other Update

    Statement Of Deviation And Variation For The Quarter Ended 30.06.2026

    Enclosed as per above subject

    Company Update / Reg. 32 (1), (3) - Statement of Deviation & Variation View filing →

  20. 5 August 2026

    Investor Presentation

    Investor Presentation

    Submission of the investor presentation for the 4th Quarter of FY-2025-26.

    Company Update / Investor Presentation View filing →

  21. 5 August 2026

    Board Meeting

    Board Meeting Intimation for Board Meeting To Be Held On 10Th August 2026.

    JMJ Fintech Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/08/2026 ,inter alia, to consider and approve 1) To consider and approve the ....

    Board Meeting / Board Meeting View filing →

  22. 9 July 2026

    General

    Reg 30

    Reg 30

    Company Update / General View filing →

  23. 6 July 2026

    Compliance Certificate

    Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

    Submission of Compliance Certificate under Regulation 74(5) of SEBI(DP) Regulations, 2018.

    Company Update / Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018 View filing →

  24. 25 June 2026

    Trading Window

    Closure of Trading Window

    Submission of Intimation of closure of trading window for the quarter ending 30.06.2026.

    Insider Trading / SAST / Closure of Trading Window View filing →

  25. 11 June 2026

    General

    Submission Of The Outcome Of The Board Meeting Held On 28.05.2026, With The Detailed Auditor's Report For The Year Ended 31.03.2026.

    Submission of Outcome of Board meeting with detailed Independent Auditors Report for the year ended 31.03.2026.

    Company Update / General View filing →