JMJ Fintech has rescheduled its annual general meeting to Tuesday, September 29, 2026. The company moved the date from the originally scheduled Thursday, September 17, 2026.

The meeting will be conducted through video conferencing or other audio-visual means. Shareholders must ensure they are registered in the company’s books during the specified closure period to exercise voting rights.

Revised Schedule

The updated timeline for the corporate action includes specific deadlines for remote participation and shareholding records.

The book closure period runs from September 23 to September 29, 2026, inclusive. Only shareholders holding shares as of the end of the business day on September 23 will be eligible to vote.

Regulatory Compliance

JMJ Fintech issued the intimation pursuant to the Companies Act, 2013 and the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The company stated it would communicate the revised details to its members in accordance with applicable provisions.

Vidya Damodaran, Company Secretary and Compliance Officer, signed the disclosure filed with the Bombay Stock Exchange.

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.