JMJ Fintech Limited, a BSE-listed Non-Banking Financial Company headquartered in Coimbatore, Tamil Nadu, has issued a formal intimation to the Bombay Stock Exchange regarding an upcoming Board of Directors meeting. The notice, dated May 18, 2026, was filed pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Board Meeting Details

The meeting of the Board of Directors is scheduled to be held on Thursday, May 28, 2026, through video conference mode. The key agenda items to be considered at the meeting are outlined below.

Key Agenda Items

The board will deliberate on the following matters during the meeting:

• Approval of Audited Financial Results: Consideration and approval of the audited financial results of the company for the quarter and year ended March 31, 2026.
• Internal Auditor Appointment: Appointment of Mrs. Priya Krishnakumar as the Internal Auditor of the company for the financial year 2026-27.
• Other Business: Any other matter with the permission of the Chairman.

Trading Window Closure

In accordance with the provisions of the SEBI (Prohibition of Insider Trading) Regulations, 2015, as amended, and the company's code of conduct for prevention of insider trading, the trading window will continue to remain closed for promoters, directors, other connected persons, and designated employees of the company. The trading window will remain shut until 48 hours after the announcement of the aforementioned financial results.

The intimation was signed by Vidya Damodaran, Company Secretary and Compliance Officer (Membership No: A 69509), on behalf of JMJ Fintech Limited.

JMJ Fintech Limited, a BSE-listed Non-Banking Financial Company headquartered in Coimbatore, Tamil Nadu, announced on May 13, 2026, that its Board of Directors has approved the forfeiture of 7,54,452 partly paid-up equity shares. The decision was taken at a Board meeting held on Wednesday, May 13, 2026, and disclosed to BSE Limited under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Background of the Forfeiture

The forfeiture was triggered by the failure of shareholders to pay the First and Final Call Money on 7,54,452 partly paid-up equity shares within the stipulated timeline. The company had issued a First and Final Call Notice dated December 23, 2025, requesting the holders of such shares to remit the outstanding call money. Subsequently, a Final Reminder-cum-Forfeiture Notice dated March 10, 2026 was also issued, explicitly warning shareholders that non-payment would result in forfeiture of the shares, including amounts already paid thereon.

Since the company did not receive the First and Final Call Money in respect of the aforesaid 7,54,452 partly paid-up equity shares within the prescribed period, the Board proceeded with the forfeiture in accordance with:

• The provisions of the Companies Act, 2013
• The Articles of Association of the Company
• The terms of the Letter of Offer

Impact on Paid-Up Share Capital

Consequent to the forfeiture, the paid-up equity share capital of JMJ Fintech Limited stands as follows:

Board Meeting Details

The Board meeting was held on May 13, 2026, commencing at 04:00 PM and concluding at 04:15 PM. The disclosure was signed by Vidya Damodaran, Company Secretary & Compliance Officer (Membership No: A 69509), on behalf of JMJ Fintech Limited. The company has requested BSE Limited to take the information on record and disseminate the same as required under applicable regulations.