JMJ Fintech Limited has announced a corporate event to unveil its new logo and launch a digital lending application, marking a significant milestone in the company's digital transformation journey. The BSE-listed non-banking financial company made this announcement through a regulatory filing under Regulation 30 of SEBI (LODR) Regulations, 2015.

Event Details

The corporate event is scheduled to take place on Wednesday, March 4, 2026, at Hyatt Regency Thrissur. The company will use this platform to introduce two key developments that reflect its commitment to modernizing its brand identity and expanding its digital capabilities.

Digital Lending Application Launch

The centerpiece of the event will be the launch of "Money bro," JMJ Fintech's new digital lending application. This technological advancement represents the company's strategic move toward digitalization in the financial services sector. The application is positioned to enhance the company's service delivery capabilities and expand its reach in the digital lending market.

Strategic Significance

According to the company's communication to the Bombay Stock Exchange, the launch of the digital lending application marks a significant step in JMJ Fintech's digital initiatives and business expansion strategy. This development aligns with the broader industry trend of financial institutions embracing digital platforms to improve customer accessibility and streamline lending processes.

Company Information

JMJ Fintech Limited operates as a non-banking financial company with its registered office located in Coimbatore, Tamil Nadu. The company trades on the Bombay Stock Exchange under scrip code 538834. The regulatory filing was signed by Vidya Damodaran, who serves as the Company Secretary and Compliance Officer.

Regulatory Compliance

The announcement demonstrates JMJ Fintech's commitment to maintaining transparency with stakeholders and adhering to regulatory requirements. By filing this information under Regulation 30 of SEBI (LODR) Regulations, 2015, the company ensures that investors and market participants are informed about material developments that could impact the business operations and strategic direction.

JMJ Fintech Limited has announced a postal ballot to seek shareholder approval for a material related party transaction worth ₹10,00,00,000 with JMJ Finance Limited. The Board of Directors made this decision during their meeting held on February 11, 2026, following regulatory requirements under SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Postal Ballot Timeline and Process

The company has established a comprehensive timeline for the postal ballot process, with all voting to be conducted through remote e-voting only. The postal ballot notice dated February 11, 2026 will be dispatched electronically to shareholders whose email addresses are registered with the company, depositories, or the Registrar and Transfer Agent, PURVA Sharegistry (India) Private Limited.

Related Party Transaction Details

The proposed transaction involves a secured loan arrangement with JMJ Finance Limited, a related party engaged in non-banking financial company operations. The transaction has been structured to comply with arm's length pricing principles and falls within the ordinary course of the company's lending business.

Financial Context and Justification

The Audit Committee reviewed and approved the transaction on February 11, 2026, noting that it represents a strategic deployment of funds in the company's lending portfolio. The transaction is designed to generate stable interest income while supporting portfolio growth objectives.

Previous Transaction History:

• The company previously took a loan of ₹2,00,00,000 from JMJ Finance Limited during FY 2024-25
• No transactions occurred in the current financial year prior to this proposal
• No defaults recorded in obligations with the related party over the last three years

Key Management Interest

Several key management personnel have disclosed interests in the related party:

E-voting Process and Shareholder Access

Shareholders can participate in the voting process through multiple channels depending on their shareholding mode. Individual shareholders holding shares in demat mode can vote through their respective depository systems (CDSL/NSDL), while physical shareholders and non-individual demat shareholders will use the PURVA e-voting platform at evoting.purvashare.com.

The company has emphasized that no physical copies of the postal ballot notice will be issued, in compliance with MCA circulars. All relevant documents will be available on the company's website at jmfintechltd.com and the BSE website for shareholder reference throughout the voting period.