JMJ Fintech Limited will convene its Board of Directors meeting on Monday, August 31, 2026, via video conference. The primary agenda is to formally approve the postponement and keeping in abeyance of the proposed preferential issue of equity shares.

The company previously considered placing this proposal before shareholders for approval. The board will now evaluate the decision to delay the transaction. This action impacts the capital raising timeline for the non-banking financial company listed on the BSE.

Agenda Items

The board meeting covers three specific agenda items pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015:

• Consider and approve the postponement of the preferential equity share issue.
• Approve the draft revised notice for the upcoming Annual General Meeting (AGM), excluding resolutions related to the preferential allotment.
• Authorize the dispatch of the revised AGM notice to members.

Trading Window Status

In compliance with the SEBI (Prohibition of Insider Trading) Regulations, 2015, and the company’s Code of Conduct, the trading window for JMJ Fintech securities remains closed. It will reopen 48 hours after the declaration or outcome of the board meeting.

The notice was issued by Vidya Damodaran, Company Secretary and Compliance Officer, on August 25, 2026.

JMJ Fintech Limited has recommended a final dividend of ₹0.15 per equity share of face value ₹10 each for the financial year ending March 31, 2026 (FY26). The Coimbatore-based non-banking financial company’s Board of Directors approved the payout during its meeting held on August 18, 2026. The dividend is subject to approval by shareholders at the ensuing 43rd Annual General Meeting (AGM). If approved, the dividend will be paid within 30 days from the date of the AGM.

Capital Raise Details

The board approved the preferential issue of 7,90,000 equity shares at an issue price of ₹20 per share (including a share premium of ₹10), aggregating to ₹1,58,00,000. This represents a reduction from the initially proposed cap of up to 16,00,000 equity shares mentioned in earlier disclosures. The issue price is not less than the floor price of ₹9.95 per share determined by registered valuer CA S Dehaleesan, with August 18, 2026, as the relevant date.

The allotment involves 48 individual non-promoter investors. Post-allotment, the total number of outstanding equity shares will increase from 3,76,45,548 to 3,84,35,548. The promoter holding will slightly dilute from 23.74% to 23.25%, while the public holding will rise from 76.26% to 76.75%, maintaining compliance with minimum public shareholding norms.

Governance and Committee Reconstitution

The board appointed CA Methil Rajalakshmy (DIN: 02718979) as an Additional Director in the capacity of Non-Executive Independent Director, effective August 18, 2026, for a first term of one year. This appointment is also subject to shareholder approval at the AGM. CA Rajalakshmy, a Fellow Member of the Institute of Chartered Accountants of India (FCA) with over 27 years of experience, has been added to the Audit Committee, Nomination and Remuneration Committee, and Stakeholders Relationship Committee.

The new committee compositions are as follows:

• Audit Committee: CA Julie George Varghese (Chairperson), Mr Johny Madathumpady Lonappan (Member), CA Methil Rajalakshmi (Member).
• Nomination and Remuneration Committee: CA Sivadas Chettoor (Chairman), CA Julie George Varghese (Member), CA Methil Rajalakshmi (Member).
• Stakeholders Relationship Committee: CA Julie George Varghese (Chairperson), Mr Johny Madathumpady Lonappan (Member), CA Methil Rajalakshmi (Member).

AGM Logistics

The 43rd AGM is scheduled for September 17, 2026, at 11:30 am through video conferencing or other audio-visual means. The record date for determining eligibility for the final dividend and remote e-voting is fixed as September 10, 2026. Consequently, the register of members and share transfer books will remain closed from September 11, 2026, to September 17, 2026 (both days inclusive).

Central Depository Services (India) Limited (CDSL) has been appointed to provide remote e-voting facilities, while M/s Lakshmmi Subramanian & Associates will serve as the scrutinizer for the e-voting process.