JMJ Fintech Ltd - Board Meeting Intimation for For The Meeting To Be Held On 07Th March 2024

JMJ Fintech Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/03/2024 ,inter alia, to consider and approve 1) Reconstitution of various committees. 2) To fix the Extra ordinary General Meeting (EGM) by video conferencing method on 04th April 2024 and fix the relevant date as 05th March 2024 for the proposed preferential issue. 3) To appoint intermediate agencies like CDSL/NSDL for E-Voting. 4) To appoint M/S. Lakshmmi Subramanian & Associates as scrutinizer for e-voting to be conducted in the ensuing Extra ordinary General Meeting. 5) To consider the valuation report from registered valuer. 6) Appointment of Mr. Joju Madathumpady Johny as the Functional Director to Oversee the EGM Process. 7) To consider the proposal to take loan for an amount upto Rs. 4 crores from JMJ finance limited.