JMJ Fintech Limited, a BSE-listed Non-Banking Financial Company headquartered in Coimbatore, Tamil Nadu, has informed the stock exchange of an upcoming Board of Directors meeting scheduled for Wednesday, May 13, 2026. The intimation was submitted to BSE on May 4, 2026, in compliance with Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Board Meeting Agenda

The Board of Directors will convene to deliberate on the following matters:

• Forfeiture of partly paid-up shares on which final cum demand notice money remains unpaid
• Any other business with the permission of the chair

Key Details of the Board Meeting

The following table summarises the key details of the scheduled board meeting:

Regulatory Compliance

The board meeting intimation has been filed pursuant to Regulation 29 of the SEBI LODR Regulations, 2015, which mandates listed companies to notify stock exchanges in advance of board meetings where certain specified matters are to be considered. The communication was signed by Vidya Damodaran, Company Secretary and Compliance Officer (Membership No. A 69509), on behalf of JMJ Fintech Limited.

JMJ Fintech Limited has officially confirmed to the Bombay Stock Exchange that it does not meet the criteria for classification as a 'Large Corporate' under SEBI's debt securities fund raising regulations. The BSE-listed non-banking financial company made this declaration on April 10, 2026, to ensure compliance with regulatory requirements.

Regulatory Compliance Confirmation

The company's confirmation relates to SEBI Circular SEBI/HO/DDHS/DDHS-RACPOD1/P/CIR/2023/172 dated October 19, 2023, which addresses "Fund raising by issuance of Debt Securities by Large Entities." This circular superseded earlier SEBI regulations, including SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018, and SEBI/HO/DDHS/P/CIR/2021/613 dated August 10, 2021.

Company Details and Authorization

JMJ Fintech Limited operates as a non-banking financial company with its registered office located in Coimbatore, Tamil Nadu. The company holds CIN L51102TZ1982PLC029253 and trades on BSE under scrip code 538834.

The regulatory confirmation was signed by Vidya Damodaran, Company Secretary with membership number A69509, who digitally authenticated the document on April 10, 2026. The communication was addressed to the Department of Corporate Services at Bombay Stock Exchange Limited's Mumbai office.

Regulatory Framework Context

The SEBI circular in question establishes specific criteria for determining 'Large Corporate' status, which affects fund raising requirements through debt securities issuance. Companies falling under this classification face additional regulatory obligations and compliance requirements. By confirming its non-applicability status, JMJ Fintech Limited has clarified its regulatory position and ensured accurate record-keeping with the stock exchange authorities.