JMJ Fintech Limited, a BSE-listed non-banking financial company, has informed the stock exchange about an upcoming board meeting scheduled to discuss corporate lending proposals. The company has issued a formal intimation to the Bombay Stock Exchange under regulatory compliance requirements.

Board Meeting Details

The board of directors meeting is scheduled for Wednesday, March 25, 2026, as per the official communication dated March 21, 2026. The meeting has been convened in accordance with Regulation 29(1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Key Agenda Items

The primary focus of the board meeting will be on corporate lending activities. The directors will deliberate on specific proposals related to expanding the company's loan portfolio across different sectors.

The main agenda items include:

• Approval of proposals for providing corporate loans to various entities
• Setting lending limits for different categories of borrowers
• Consideration of loans to Non-Banking Financial Companies (NBFCs)
• Evaluation of lending opportunities to NGOs and other eligible borrowers
• Discussion of any other matters with the Chair's permission

Company Information

JMJ Fintech Limited operates as a non-banking financial company with its registered office located in Coimbatore, Tamil Nadu. The company is incorporated under CIN L51102TZ1982PLC029253 and maintains its listing on the Bombay Stock Exchange.

The formal intimation was signed by Vidya Damodaran, Company Secretary and Compliance Officer, who holds membership number A 69509. This notification serves to keep stakeholders informed about significant corporate decisions that may impact the company's business operations and financial performance.

JMJ Fintech Limited has issued a final demand cum forfeiture notice to shareholders holding partly paid-up equity shares who have failed to pay the outstanding call money. The BSE-listed non-banking financial company is providing one last opportunity for shareholders to settle their dues before proceeding with forfeiture proceedings.

Final Call Payment Details

The company's board of directors, at their meeting held on January 30, 2026, approved the issuance of this final demand notice for shareholders who have not paid the first and final call money following the original notice dated December 03, 2025.

Rights Issue Background

The final call notice relates to the company's rights issue of up to 2,56,00,000 partly paid-up equity shares of face value ₹10.00 each, issued at ₹10.50 per share including a premium of ₹0.50. The total rights issue size aggregates to ₹2660.00 lakhs, offered to eligible equity shareholders on a rights basis.

Interest Waiver and Payment Terms

In a significant relief to shareholders, the board has decided to waive the 10% annual interest penalty that was mentioned in the original first and final call money notice dated December 03, 2025. This waiver applies to all shareholders making payments under the final demand notice.

Payment Instructions:

• Mode: Cheque or demand draft only (cash not accepted)
• Payable to: "JMJ FINTECH LIMITED – CALL MONEY-ALLOTMENT ACCOUNT"
• Submission: Through Purva Sharegistry (India) Private Limited, Mumbai
• Account Number: 8250516487

Consequences of Non-Payment

Shareholders who fail to pay the first and final call money by March 25, 2026 will face forfeiture of their partly paid-up equity shares. The forfeiture will include the amount already paid on these shares, in accordance with the Companies Act, 2013, the company's Articles of Association, and the Letter of Offer.

For partial payments, the company will adjust amounts at ₹7.00 per partly paid-up equity share, with any balance that cannot be adjusted for a complete share being refunded. However, shareholders will remain "in arrears" for unpaid portions.

Trading Suspension and Administrative Details

The trading of ₹3.00 partly paid-up equity shares has been suspended on stock exchanges since December 19, 2025, due to the first and final call. The ISIN INE242Q01016 representing these shares has also been suspended by both NSDL and CDSL.

Shareholders can access the final demand notice on the company's website at www.jmjfintechltd.com or through the registrar's website at www.purvashare.com . The notice is being dispatched electronically to shareholders with registered email addresses and physically to all other eligible shareholders.