JMJ Fintech has informed that the meeting of the Board of Directors of the Company is scheduled on 13/02/2024 to consider and approve and take on record the unaudited financial results for the quarter ended 31st December 2023 along with the Limited Review Report; To Consider the appointment of Velayudhanpillai Harikumar as additional director designated as independent director; To Consider the Preferential Allotment for an amount of Rs 1.5 Crores; To consider the appointment of Mohanan T S as Registered valuer for the purpose of Preferential issue; To Consider the Appointment of Renjith Ramachandran (Operations Manager) as Grievance Redressal Officer in place of Joshua M J.
The above information is a part of company’s filings submitted to BSE.
