ALFA Filings
Every announcement, straight from the exchange
Every JMJ Fintech board meeting date announcement on NSE and BSE, newest first, each with its own page.
Time
7 announcements
JMJ Fintech Ltd has given notice of a board meeting on 03 November 2026 to approve unaudited results for the quarter and half year ended 30 September 2026. The trading window stays closed until 48 hours after the outcome.
JMJ Fintech Ltd has scheduled a Board Meeting for October 1, 2026, to consider issuing Non-Convertible Debentures and authorizing loan facilities.
JMJ Fintech scheduled a board meeting for August 31, 2026, to discuss postponing a proposed preferential issue and revising the upcoming AGM notice.
JMJ Fintech Limited has scheduled a board meeting for August 18, 2026. The agenda includes recommending a final dividend and approving a preferential issue of 16,00,000 equity shares.
JMJ Fintech Ltd has scheduled a board meeting on August 10, 2026, to consider quarterly financial results, a preferential equity issue, and a debt issuance.
JMJ Fintech scheduled a board meeting for May 28, 2026, to approve audited FY2026 financial results. An internal auditor appointment will also be considered.
JMJ Fintech Limited has scheduled a Board of Directors meeting for May 13, 2026. The board will primarily consider the approval of forfeiture of partly paid-up shares where final call money remains unpaid. This meeting is part of the company's regulatory compliance under SEBI LODR Regulations.