JMJ Fintech has revised the record date for determining shareholder entitlement to its final dividend for FY26. The new date is set for September 22, 2026.

This adjustment follows the rescheduling of the company’s 43rd Annual General Meeting (AGM) from September 17, 2026, to September 29, 2026. The Board of Directors had previously recommended a final dividend of ₹0.15 per equity share of face value ₹10 each during its meeting on August 18, 2026.

Revised Timeline

The revision ensures alignment between the dividend entitlement process and the updated AGM schedule. All other terms and conditions regarding the final dividend remain unchanged from the earlier intimation issued on August 18, 2026.

Shareholders holding shares in dematerialized form will be eligible for the payout based on data provided by National Securities Depository Limited and Central Depository Services (India) Limited as of close of business on September 22, 2026. Physical shareholders must have valid transmission or transposition requests lodged by the same deadline.

Payment Terms

Subject to approval by shareholders at the AGM, the final dividend will be paid within 30 days of the meeting’s conclusion. The payment is subject to deduction of tax at source. The company disclosed this update pursuant to Regulation 42 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015.

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.

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.