JMJ Fintech Ltd has scheduled its 43rd Annual General Meeting for September 29, 2026, via video conferencing. The agenda includes the adoption of financial statements, the re-appointment of Director Johny Madathumpady Lonappan, and a proposed final dividend of Rs 0.15 per share for FY 2025-26.
JMJ Fintech Schedules 43rd AGM and Dividend Proposal
- Proposed Dividend: Rs 0.15 per equity share
- AGM Date: September 29, 2026
Reader Takeaway: Shareholders get a dividend payout while voting on leadership and financial adoption via electronic channels this September.
What just happened
JMJ Fintech Ltd has officially notified shareholders of its 43rd Annual General Meeting (AGM) to be held on September 29, 2026. The meeting will be conducted entirely through video conferencing, ensuring no physical attendance is required. The company has set the book closure period from September 23 to September 29, 2026, to determine member eligibility.
Why this matters
The meeting serves as the formal platform for investors to vote on key corporate decisions. Of primary interest is the proposal for a final dividend of Rs 0.15 per share for the financial year 2025-26. Additionally, the meeting will formalize the re-appointment of Mr. Johny Madathumpady Lonappan and the appointment of CA Methil Rajalakshmy as an Independent Director.
Voting and Participation
The company has partnered with CDSL to manage the e-voting process. Remote e-voting commences on September 26, 2026, at 9:00 AM and concludes on September 28, 2026, at 5:00 PM. Shareholders who miss the remote window may still vote during the virtual meeting. M/s. Lakshmmi Subramanian & Associates has been appointed as the independent scrutinizer to oversee these proceedings.
What to track next
Investors should monitor the e-voting timelines and ensure their holdings are recorded by the cut-off date of September 22, 2026. Those intending to speak during the virtual AGM are required to register at least 10 days in advance.