JMJ FINTECH LIMITED has announced the rescheduling of its Annual General Meeting (AGM). Originally set for Thursday, 17th September 2026, the AGM will now take place on Tuesday, 29th September 2026. The meeting will be conducted entirely through Video Conferencing (VC) / Other Audio Visual Means (OAVM). The cut-off date for remote e-voting is set for 22nd September 2026, and the book closure period will be from 23rd September to 29th September 2026, inclusive.
Annual General Meeting Rescheduled
JMJ FINTECH LIMITED has officially informed stakeholders about a change in the date for its upcoming Annual General Meeting (AGM). The meeting, which was previously scheduled for Thursday, 17th September 2026, has been postponed and will now be held on Tuesday, 29th September 2026.
Mode of Conduct
In line with current practices for corporate governance and shareholder engagement, the AGM will be conducted exclusively through Video Conferencing (VC) or other Audio Visual Means (OAVM). This ensures accessibility for all shareholders regardless of their physical location.
Key Dates for Shareholders
Key dates relevant to the rescheduled AGM have also been updated:
- New AGM Date: Tuesday, 29th September 2026
- AGM Time: 11:30 AM
- Cut-off Date for Remote E-voting: Tuesday, 22nd September 2026
- Book Closure Period: Wednesday, 23rd September 2026 to Tuesday, 29th September 2026 (both days inclusive)
The company will ensure that all necessary intimations regarding these changes are communicated to its members as per the applicable provisions.
Source: BSE
