JMJ Fintech Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2025 ,inter alia, to consider and approve To consider and approve the unaudited financial statements along with the internal auditreport of the Company for the quarter ended 30th June 2025.2. Recommendation of Final Dividend for the FY-2024-25.3. To approve reappointment of Mr. Velayudhanpillai Harikumar (DIN: 10450411) asIndependent Director of the company.4. To consider and approve the Notice of AGM and the Board's Report.5. To fix the day, date, and time for the ensuing Annual General Meeting for the financial year2024-25.6. To fix the date for book closure.7. To appoint intermediate agencies like CDSL/NSDL for E-Voting.8. To appoint M/S. Lakshmmi Subramanian & Associates as the scrutinizer for the e-voting tobe conducted in the ensuing annual general meeting- 9. To consider and approve the purchase of land for business purposes10. Any other item with the permission of the Chairman.