JMJ Fintech Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/10/2024 inter alia to consider and approve 1. The allotment of 400000 Equity shares of Rs. 10/-each at a price not less than Rs. 25/- to promoters and Non-promoters on preferential Basis. 2. Authorization to Managing Director of the company for purpose of filing necessary forms documents and with MCA and SEBI.