Board Meeting Announcement for JMJ Fintech Ltd - Apr 22, 2025

Audited Results Inter alia, to consider and approve:- 1. To appoint Mr. Nidheesh P Anto as the Internal Auditor of the Company for the Financial year 2025-26. 2. To appoint M/S. Lakshmmi Subramanian & Associates as the Secretarial Auditors of the Company for a term of 5 years, subject to the approval of Shareholders. 4. To consider and approve the constitution of the Corporate Social Responsibility (CSR) Committee. 5. To consider and approve the reconstitution of the Nomination and Remuneration Committee. 6. To approve the enhancement of the daily transaction limit with Federal Bank to Rs.1 Crore. 7. To Designate Mr. Justin Thomas as Grievance Redressal Officer of the Company. 8. Any other item with the permission of the Chairman.