Submission of Board Meeting Outcome, approving the Increase in Authorized share Capital of the Company, subject to shareholders approval through Postal Ballot.

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JMJ Fintech Ltd.

27 Nov 2024

24.40

-3.56%

Company Update

JMJ Fintech Ltd - 538834 - Announcement under Regulation 30 (LODR)-Amendments to Memorandum & Articles of …

BSE India

The Board of Directors of the Company at its meeting held on 27.11.2024 has considered and approved the increase in Authorized Share Capital of the Company and Consequent alteration of the capital clause V of MOA of the company, subject to the shareholders approval through Postal Ballot.

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JMJ Fintech Ltd.

27 Nov 2024

24.40

-3.56%

Board Meeting

JMJ Fintech Ltd - 538834 - Board Meeting Outcome for For The Meeting Held On 27Th …

BSE India

Submission of Board Meeting Outcome for the meeting held on 27th November 2024

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JMJ Fintech Ltd.

19 Nov 2024

24.40

-3.56%

Board Meeting

JMJ Fintech Ltd - 538834 - Board Meeting Intimation for The Meeting To Be Held On …

BSE India

JMJ Fintech Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/11/2024 ,inter alia, to consider and approve 1. To consider an increase in Authorised Share Capital of the Company and consequent alteration to the Capital Clause of Memorandum of Association. 2. To consider the increase in Managerial Remuneration payable to Mr. Joju Madathumpady Johny (DIN: 02712125), Managing Director. 3. To consider the increase in Managerial Remuneration payable to Mr. Johny Madathumpady Lonappan (DIN: 00017895) Chairman & Wholetime Director. 4. Toapprove Postal Ballot Notice. 5. To consider any other item with the permission of the Chair.

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