JMJ Fintech publishes AGM notice in newspapers for Sep 29 meeting
- JMJ Fintech published its 43rd AGM notice in Financial Express and Makkal Kural on September 4, 2026
- The AGM is scheduled for September 29, 2026, at 11:30 am via Video Conferencing/OAVM
- A final dividend of ₹0.15 per equity share was approved for FY26
- CA Methil Rajalakshmy's appointment as Independent Director will be regularized
*this image is generated using AI for illustrative purposes only.
JMJ Fintech Limited has published its newspaper advertisement for the 43rd Annual General Meeting in Financial Express and Makkal Kural on September 4, 2026. The disclosure confirms the meeting details previously announced by the Board.
The company declared a final dividend of ₹0.15 per equity share for FY26. The Board also proposed the regularization of CA Methil Rajalakshmy as an Independent Director.
AGM Agenda and Key Resolutions
The 43rd AGM will be conducted via Video Conferencing or Other Audio Visual Means (OAVM). Shareholders holding shares as on the cut-off date of Tuesday, September 22, 2026, are eligible to vote. The Register of Members and Share Transfer Books will remain closed from Wednesday, September 23, 2026, to Tuesday, September 29, 2026.
Key items on the agenda include:
- Adoption of the audited financial statements for the financial year ended March 31, 2026.
- Re-appointment of Mr. Johny Madathumpady Lonappan (DIN: 00017895) as a Director, who retires by rotation.
- Declaration of a final dividend at the rate of ₹0.15 per equity share of face value ₹10 each.
- Regularization of the appointment of CA Methil Rajalakshmy (DIN: 02718979) as an Additional Director in the capacity of Non-Executive Independent Director.
CA Rajalakshmy was initially appointed as an Additional Director on August 18, 2026. She is a Fellow Chartered Accountant with over 27 years of experience in audit, taxation, and risk management. The Board recommends her appointment for a term of up to one year, effective from September 29, 2026.
E-Voting and Logistics
Central Depository Services (India) Limited (CDSL) has been engaged to provide e-voting services. The remote e-voting period commences on Saturday, September 26, 2026, at 9:00 am and ends on Monday, September 28, 2026, at 5:00 pm.
Shareholders can access the e-voting system through their Depository Participants or directly via the CDSL e-voting portal. The facility to appoint proxies is not available for this AGM, in compliance with Ministry of Corporate Affairs circulars. However, body corporates may appoint authorized representatives to attend and vote.
| Particulars | Details |
|---|---|
| AGM Date | September 29, 2026 |
| Time | 11:30 am |
| Mode | Video Conferencing / OAVM |
| Cut-Off Date | September 22, 2026 |
| E-Voting Period | Sept 26, 9:00 am – Sept 28, 5:00 pm |
| Dividend Per Share | ₹0.15 |
Trading Window
In compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015, the trading window for JMJ Fintech securities remains closed. It will reopen 48 hours after the declaration of the board meeting outcome. The disclosure was issued pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
Historical Stock Returns for JMJ Fintech
| 1 Day | 5 Days | 1 Month | 6 Months | 1 Year | 5 Years |
|---|---|---|---|---|---|
| -4.38% | -3.17% | -3.68% | -1.40% | -39.34% | +97.41% |
How will the appointment of CA Methil Rajalakshmy as an Independent Director influence JMJ Fintech's corporate governance and risk management strategies?
Given the modest final dividend of ₹0.15 per share, what are the company's plans for capital allocation or reinvestment in FY27?
What specific growth initiatives or technological upgrades does JMJ Fintech intend to prioritize following the adoption of the FY26 audited financial statements?
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