JMJ Fintech Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 18/08/2026 ,inter alia, to consider and approve 1. Recommendation of Final Dividend for the Financial Year 2025-26.2. To consider and approve the Notice of the Annual General Meeting, theBoard's Report, and to take note of the Secretarial Audit Report for theFinancial Year 2025-26.3. To fix the day, date, time, and mode/venue for the ensuing Annual GeneralMeeting (AGM) for the Financial Year 2025-26.4. To fix the Record Date / Book Closure period for the purpose of the AGMand payment of Final Dividend.5. Fixation of the Relevant Date and Issue Price for the proposed PreferentialIssue of up to 16,00,000 (Sixteen Lakhs) Equity Shares of the Company,pursuant to Chapter V of SEBI (Issue of Capital and DisclosureRequirements) Regulations, 2018, as amended.6. Adoption of the Valuation Report issued by CA S Dehaleesan, RegisteredValuer, for the proposed Preferential Issue.7. To consider and approve the appointment of CA Methil Rajalakshmy (DIN:02718979) as an Additional Director iand for few other items as mentioned in PDF. 1. Recommendation of Final Dividend for the Financial Year 2025-26.2. To consider and approve the Notice of the Annual General Meeting, theBoard's Report, and to take note of the Secretarial Audit Report for theFinancial Year 2025-26.3. To fix the day, date, time, and mode/venue for the ensuing Annual GeneralMeeting (AGM) for the Financial Year 2025-26.4. To fix the Record Date / Book Closure period for the purpose of the AGMand payment of Final Dividend.5. Fixation of the Relevant Date and Issue Price for the proposed PreferentialIssue of up to 16,00,000 (Sixteen Lakhs) Equity Shares of the Company,pursuant to Chapter V of SEBI (Issue of Capital and DisclosureRequirements) Regulations, 2018, as amended.6. Adoption of the Valuation Report issued by CA S Dehaleesan, RegisteredValuer, for the proposed Preferential Issue.7. To consider and approve the appointment of CA Methil Rajalakshmy (DIN:02718979) as an Additional Director iand for few other items as mentioned in PDF.