JMJ Fintech Ltd (JMJFIN) Announcements - Latest Exchange Filings with AI Summaries
Latest corporate announcements filed by JMJ Fintech Ltd on NSE and BSE, with an AI summary of each filing.
Submission relating to the Appointment of Chief Business Officer with effect from 16.11.2026
Others (Uncategorized) · 04 Nov 2026, 12:04 am
JMJ Fintech Appoints Ankit Sundriyal as Chief Business Officer JMJ Fintech approved the appointment of Mr. Ankit Sundriyal as Chief Business Officer (Senior Management Personnel), effective 16th Nov'26. He brings over 16 years of leadership experience across NBFCs and fintechs, specializing in digital lending partnerships, co-lending ecosystems, and risk governance. Separately, the board approved Q2'27 financial results: revenue from operations fell 24.5% YoY to ₹476.33 lakh, while net profit dropped 51.5% YoY to ₹144.10 lakh. Overdue loan customer accounts improved, declining from 2,443 in Q1'27 to 1,743 in Q2'27.
Submission of Statement of Deviation as on 30.09.2026
Others (Uncategorized) · 04 Nov 2026, 12:00 am
JMJ Fintech Confirms Zero Deviation in Rights Issue Proceeds Utilization JMJ Fintech Limited confirmed no deviation in utilizing Rs 26.33 Cr raised via its Rights Issue (dated 21st Aug'25) for the quarter ended 30th Sep'26. Fund deployment aligned with stated objects: Rs 18.99 Cr utilized against Rs 19.00 Cr allocated for augmenting capital base and NBFC operational expansion, Rs 4.64 Cr against Rs 6.72 Cr for general corporate purposes, and Rs 1.09 Cr against Rs 1.16 Cr for issue expenses. The Audit Committee reviewed and approved the statement on 3rd Nov'26.
Submission of Unaudited results as on 30.09.2026.
Financial Result · 03 Nov 2026, 11:53 pm
JMJ Fintech Reports Q2'27 Financial Results and Senior Management Appointment JMJ Fintech approved its unaudited financial results for the quarter ended 30th Sep'26, reporting total income from operations of ₹476.33 lacs, down from ₹536.48 lacs in Q1'27 and ₹631.23 lacs in Q2'26. Net profit stood at ₹144.10 lacs versus ₹197.38 lacs in Q1'27 and ₹297.08 lacs YoY, yielding a basic EPS of ₹0.38. Additionally, the board confirmed nil deviation in Rights Issue proceeds and appointed Ankit Sundriyal as Chief Business Officer effective 16th Nov'26.
Submission of Outcome of Board Meeting.
Outcome · 03 Nov 2026, 11:45 pm
JMJ Fintech Q2 FY27 Results: PAT Declines YoY to Rs 1.44 Crore JMJ Fintech reported standalone revenue from operations of Rs 4.76 crore for the quarter ended 30th Sep'26, down 24.5% YoY from Rs 6.31 crore. Net profit dropped 51.5% YoY to Rs 1.44 crore compared to Rs 2.97 crore in the prior-year period. Total expenses rose to Rs 2.84 crore versus Rs 2.42 crore in Q2 FY26. Separately, the board approved the appointment of Ankit Sundriyal as Chief Business Officer, effective 16th Nov'26, and confirmed nil deviation in Rights Issue proceeds.
JMJ Fintech Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/11/2026 ,inter alia, to consider and approve 1) To consider and approve the ....
Intimation · 03 Nov 2026, 5:30 am
JMJ Fintech Schedules Board Meeting for Q2 FY27 Financial Results JMJ Fintech Limited has scheduled a meeting of its Board of Directors on 3rd Nov'26 via video conference to consider and approve the unaudited financial results for the quarter and half-year ended 30th Sep'26. Additionally, the trading window for dealing in the company's securities remains closed and will reopen 48 hours after the declaration of the board meeting's outcome, in compliance with SEBI insider trading regulations.
Enclosure Attached for Appointment, Re-Appointment and Change in Designation of Directors. The details and effective date are given in the attachment.
Change in Management · 22 Oct 2026, 11:33 pm
JMJ Fintech Approves Board Reshuffle, NCD Issuance, and Increased Credit Limit JMJ Fintech’s board approved issuing secured, unlisted NCDs worth up to ₹7.00 Cr via private placement at interest rates ranging from 10.50% to 13.40%, open from 28th Oct'26 to 26th Nov'26. The board raised its related-party loan limit to JMJ Finance from ₹10 Cr to ₹15 Cr, pending shareholder approval. Leadership changes include appointing Shiny Joju as Executive Director, redesignating Johny Lonappan to Executive Director from 1st Dec'26, and elevating Joju Johny to Chairman & Managing Director from 9th Dec'26.
Enclosure attached for approval of Issuance of Non-Convertible Debentures, Secured, unrated, unlisted and redeemable.
Others (Uncategorized) · 22 Oct 2026, 11:31 pm
JMJ Fintech Approves NCD Issuance, Board Reshuffle, and Higher Related-Party Loan Limit JMJ Fintech’s board approved issuing secured, unlisted, unrated, redeemable NCDs aggregating up to ₹7.00 Cr on a private placement basis at interest rates ranging from 10.50% to 13.40%, with subscription open from 28th Oct'26 to 26th Nov'26. The board also approved raising the loan limit to related party JMJ Finance from ₹10 Cr to ₹15 Cr, re-designating Joju Madathumpady Johny as Chairman & Managing Director (effective 9th Dec'26), Johny Madathumpady Lonappan as Executive Director (effective 1st Dec'26), and appointing Shiny Joju as Executive Director, subject to requisite approvals.
Submission of the outcome of Board Meeting held on 22.10.2026.
Outcome · 22 Oct 2026, 11:27 pm
JMJ Fintech Approves ₹7 Cr NCD Issuance and Key Board Restructuring JMJ Fintech’s Board approved issuing secured, unlisted NCDs worth up to ₹7.00 Cr via private placement, offering interest rates of 10.50%–13.40% open from 28th Oct'26 to 26th Nov'26. The board also approved hiking the financial assistance limit for related entity JMJ Finance Ltd from ₹10 Cr to ₹15 Cr, subject to shareholder approval. Additionally, leadership changes include appointing Mrs. Shiny Joju as Executive Director, re-designating Mr. Johny M. L. as Executive Director from 1st Dec'26, and elevating Mr. Joju M. J. to Chairman & MD from 9th Dec'26.
JMJ Fintech Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/10/2026 ,inter alia, to consider and approve 1. Increase the loan limit / financial ....
Intimation · 15 Oct 2026, 10:57 pm
JMJ Fintech Board to Consider NCD Issuance, Related-Party Loan Limit, and Leadership Changes JMJ Fintech Limited has scheduled a Board of Directors meeting for 22nd Oct'26 to evaluate multiple strategic and corporate governance proposals. Key agenda items include the issuance of Non-Convertible Debentures (NCDs) up to Rs 7.00 cr and enhancing loan limits/financial assistance to related party M/s. JMJ Finance Limited, subject to shareholder approval. The board will also consider appointing Mrs. Shiny Joju as Executive Director, redesignating Mr. Johny M. L. as Executive Director, and redesignating MD Mr. Joju M. J. as Chairman & Managing Director.
Submission of Revised Outcome of Board Meeting held on 01.10.2026, due to inadvertent clerical oversight.
Others (Uncategorized) · 10 Oct 2026, 5:07 pm
JMJ Fintech Issues Corrigendum for ₹1.90 Crore NCD Allotment and Loan Facility JMJ Fintech Limited revised its 1st Oct'26 board meeting outcome to rectify a clerical error regarding its private placement of secured, unlisted, unrated, redeemable NCDs. The board approved allotting 1,900 NCDs (face value ₹10,000 each) aggregating to ₹1.90 crore, corrected from the previously stated 2,000 NCDs worth ₹2.00 crore. The issuance spans Series I (12.00% coupon, 3-year tenure) and Series II (12.50% coupon, 5-year tenure), with monthly interest payouts. Additionally, the Managing Director is authorized to secure loan facilities up to ₹5.00 crore from Shriram Finance Limited.
Submission of the revised outcome of the Board Meeting held on 01.10.2026, due to an inadvertent clerical oversight. The Outcome of the Board Meeting was filed within 30 minutes of the ....
Others (Uncategorized) · 10 Oct 2026, 5:00 pm
JMJ Fintech Issues Corrigendum on NCD Allotment and Loan Authorization JMJ Fintech issued a corrigendum revising its 1st Oct'26 board outcome. The company corrected the allotment of secured, unlisted, unrated, redeemable NCDs (face value Rs. 10,000 each) on a private placement basis to 1,900 NCDs aggregating Rs. 1.90 cr, down from the erroneously reported 2,000 NCDs (Rs. 2.00 cr). The NCDs carry fixed coupons of 12.00% (3-year tenure) and 12.50% (5-year tenure) with monthly payouts. Additionally, the board authorized availing loan facilities from Shriram Finance up to Rs. 5.00 cr.
Submission of outcome of Board Meeting held on 01st October 2026.
Others (Uncategorized) · 01 Oct 2026, 8:03 pm
JMJ Fintech Approves ₹2 Crore NCD Issuance and ₹5 Crore Loan Facility JMJ Fintech’s board approved the private placement of 2,000 secured, unlisted, unrated, redeemable NCDs (face value ₹10,000 each) aggregating up to ₹2.00 crore on 1st Oct'26. The issue comprises Scheme 1 (3-year tenure at 12.00% fixed monthly coupon, maturing 1st Oct'29) and Scheme 2 (5-year tenure at 12.50% fixed monthly coupon, maturing 1st Oct'31), secured by a 1.0x pari passu charge on book debts and receivables. Additionally, the board authorized availing loan facilities up to ₹5.00 crore from Shriram Finance.
Submission of the outcome of the Board Meeting held on 01st October 2026.
Others (Uncategorized) · 01 Oct 2026, 7:57 pm
JMJ Fintech Approves ₹2 Crore NCD Allotment and ₹5 Crore Loan Facility JMJ Fintech’s board approved the private placement of 2,000 secured, unrated, unlisted NCDs of face value ₹10,000 each, raising up to ₹2.00 crore on 1st Oct'26. The issue comprises Scheme 1 (3-year tenure at 12.00% fixed monthly coupon maturing 1st Oct'29) and Scheme 2 (5-year tenure at 12.50% fixed monthly coupon maturing 1st Oct'31), secured by a first pari-passu charge on receivables. The board also authorized availing loan facilities up to ₹5.00 crore from Shriram Finance under Section 180(1)(c).
Outcome of the Board Meeting held on 01st October 2026.
Outcome · 01 Oct 2026, 7:53 pm
JMJ Fintech Approves ₹2 Crore NCD Allotment and ₹5 Crore Loan Facility JMJ Fintech’s board approved the private placement allotment of 2,000 secured, unlisted, unrated, redeemable NCDs (face value ₹10,000 each) aggregating up to ₹2.00 crore on 1st Oct'26. The issue comprises two schemes: Scheme 1 at a 12.00% fixed monthly coupon with a 3-year tenure maturing on 1st Oct'29, and Scheme 2 at 12.50% across a 5-year tenure maturing on 1st Oct'31. Concurrently, the board authorized the Managing Director to avail loan facilities up to ₹5.00 crore from Shriram Finance.
Submission of scrutinizer report for the 43rd Annual General meeting of the company held on 29th of September, 2026.
Annual General Meeting · 30 Sept 2026, 9:04 pm
Submission of Proceedings of 43rd Annual General Meeting held on 29.09.2026
Annual General Meeting · 29 Sept 2026, 10:08 pm
JMJ Fintech Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 01/10/2026 ,inter alia, to consider and approve 1. To consider allotment of Non-Convertible ....
Intimation · 26 Sept 2026, 7:32 pm
JMJ Fintech Board to Consider NCD Allotment and Loan Facilities on 1st Oct'26 JMJ Fintech Limited has scheduled a Board of Directors meeting on 1st Oct'26 via video conference to consider and approve the allotment of Non-Convertible Debentures (NCDs) on a private placement basis. Additionally, the Board will evaluate authorizing the Managing Director to avail required loan facilities and financial assistance from banks and financial institutions. In compliance with insider trading regulations, the trading window for dealing in the company's securities remains closed and will reopen 48 hours after the board meeting's outcome is declared.
Disclosure under Regulation 7(2) of SEBI (PIT) Regulations, 2015.
Others (Uncategorized) · 25 Sept 2026, 4:50 pm
JMJ Fintech Promoter MD Acquires Additional 0.94% Stake via Open Market JMJ Fintech Managing Director and promoter group member Joju Madathumpady Johny acquired 3,50,500 equity shares via open-market purchase on BSE on 24th Sep'26 for a total value of Rs 33.57 lakh. Following this transaction, his shareholding increased from 39,434 shares (0.10%) to 3,89,934 shares, representing 1.04% of the company's total voting rights.
Intimation under Regulation 30 of the SEBI (LODR) Regulations, 2015 - Completion of Tenure of Independent Director Mr. Velayudhanpillai Harikumar (DIN: 10450411)
Change in Management · 24 Sept 2026, 10:06 pm
JMJ Fintech Announces Cessation of Independent Director Harikumar Post Tenure Completion JMJ Fintech Limited announced that Independent Director Mr. Velayudhanpillai Harikumar completed his second term of office and ceased to be a director effective close of business on 24th Sep'26. Following his departure, the company's five-member board comprises Managing Director Joju Madathumpady Johny, Whole-time Director Johny Madathumpady Lonappan, Independent Directors Sivadas Chettoor and Julie George Varghese, and Additional Independent Director Rajalakshmy Methil.
Intimation to Shareholders regarding Retention of Original Record Date for payment of Final Dividend for the F.Y. 2025-26 (i.e, 10.09.2026) and Withdrawal of Revised Record date (i.e, 22.09.2026) ....
Dividend · 18 Sept 2026, 12:17 am
JMJ Fintech Retains Original Record Date of 10th Sep'26 for FY26 Final Dividend JMJ Fintech Limited has withdrawn its revised record date intimation of 22nd Sep'26 following communication from BSE Limited regarding the inability to process the change. Consequently, the company has retained the original record date of 10th Sep'26 to determine shareholder eligibility for the final dividend for FY25-26.
Intimation to Shareholders regarding Retention of Original Record Date for payment of Final Dividend for the FY 2025-26 (i.e, 10.09.2026) and Withdrawal of Revised Record Date (i.e, 22.09.2026) ....
Dividend · 18 Sept 2026, 12:13 am
JMJ Fintech Retains Original Record Date of 10th Sep'26 for Final Dividend JMJ Fintech Limited has withdrawn its revised record date intimation filed on 17th Sep'26, which sought to shift the date from 10th Sep'26 to 22nd Sep'26 for final dividend eligibility for FY25-26. Following communication from BSE Limited regarding the inability to process the revision, the company confirmed that the proposed modification stands revoked. Consequently, as advised by the exchange, the original record date of 10th Sep'26 is retained to determine shareholder entitlement for the FY25-26 final dividend.
Submission of details regarding the Revised Record date for the Declaration of Final Dividend.
Dividend · 17 Sept 2026, 9:57 pm
JMJ Fintech Revises Record Date for FY26 Final Dividend JMJ Fintech Limited has revised its record date to 22nd Sep'26 to determine shareholder entitlement for a final dividend of Rs. 0.15 per equity share (face value Rs. 10) for FY26. The revision follows the rescheduling of its 43rd Annual General Meeting (AGM) from 17th Sep'26 to 29th Sep'26. Upon shareholder approval at the AGM, the final dividend will be paid within 30 days of the meeting's conclusion. All other terms and conditions relating to the dividend payment remain unchanged.
Submission of Intimation of revised record date for the purpose of declaring Final Dividend. (Earlier Intimation was given on 18th of August 2026)
Dividend · 17 Sept 2026, 5:58 pm
JMJ Fintech Revises Record Date for FY26 Final Dividend Following AGM Rescheduling JMJ Fintech Limited has revised the record date to 22nd Sep'26 for determining shareholder eligibility for its final dividend of Rs. 0.15 per equity share (face value Rs. 10) for FY26. The revision follows the rescheduling of the company's 43rd Annual General Meeting from 17th Sep'26 to 29th Sep'26. Subject to shareholder approval at the AGM, the dividend will be disbursed within 30 days of the meeting's conclusion. All other terms and conditions relating to the dividend recommendation remain unchanged.
Submission of the Notice of 43rd AGM to be held on 29th September 2026.
Annual General Meeting · 04 Sept 2026, 9:47 pm
Submission of 43rd Annual General Meeting of the Company for the Financial Year 2025-26
Others (Uncategorized) · 04 Sept 2026, 9:31 pm