JMJ Fintech Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/08/2026 ,inter alia, to consider and approve 1) To consider and approve the Unaudited Financial Results of the Company for the quarter ended30th June, 2026.2) To consider and approve the proposal for issuance up to 16,00,000 Equity Shares by way ofPreferential Issue, in accordance with the provisions of the Companies Act, 2013, the SEBI (Issue ofCapital and Disclosure Requirements) Regulations, 2018, as amended, and other applicable laws,subject to such statutory and regulatory approvals as may be required.3) To consider and approve the proposal for issuance of Secured, Unlisted, Unrated, Redeemable,Non-Convertible Debentures (NCDs) aggregating up to 32,00,00,000 (Rupees Two Crores only), ona private placement basis, subject to applicable statutory and regulatory approvals.4) To consider any other business with the permission of the Chair.