JMJ Fintech Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/08/2024 inter alia to consider and approve 1. To Consider and approve the re-classification request received from Mr. Sajeeth Mohammed Salim (Belonging to Promoter and Promoter group) to Public category. 2. To consider and approve the Revised Notice of the Ensuing AGM along with Directors Report. 3. Fixation of Revised AGM Date. 4. Any other item with the permission of Chairman.