JMJ Fintech Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/12/2023 ,inter alia, to consider and approve Appointment of Mr. Jose Kutty V A as an Additional director designated as independent director of the company Considering preferential allotment for an amount of RS 3 Crores and appointment of a registered valuer Considering issue of non-convertible debentures Appointment of Mr. Justin Thomas O as chief financial officer (KMP) of the company.