The Annexure

News to 9 October 2026 ·

Desk›Financial Services› JMJ Fintech Ltd

JMJ Fintech Ltd

BSE 538834 · NSE JMJFIN · ISIN INE242Q01016 · Group X · Active

Financial Services › Financial Services › Finance › Non Banking Financial Company (NBFC)

₹9.52

-0.52%

BSE close, 28 August 2026

Market cap

₹35.83 cr

3.8 cr shares · Micro cap

Free float

₹30.51 cr

as published

P/E · P/B

4.3× · 1.92×

EPS ₹2.19 · BV ₹4.96

FY25-26 rev / PAT

21.99 / 7.60

₹ cr, as filed

Filings, window

40

13 selected · 32%

Regime

Reg 30

Sch. III Part A

Price 52-week, BSE

52-WK LOW ₹8.27 52-WK HIGH ₹18.99 ₹9.52 12% of range
Against 52-week high-49.9%
Against 52-week low+15.1%
Day change-0.52%
Size bandMicro cap
Index membershipNone

Valuation as published by BSE

Earnings per share₹2.19
Price / earnings4.34×
Price / book1.92×
Book value — derived, price ÷ P/B₹4.96
Return on equity44.22%
Operating margin—
Net margin—

Consistency check

P/B ÷ P/E, which must equal ROE
44.24%
ROE as published
44.22%

Results ₹ crore, as filed

RevenueNet profit one scale across all three periods, ₹ crore

PeriodRevenue ₹cr Net profit ₹cr EPS ₹OPM NPM
Jun-26 · Q 5.37 1.97 0.52 — —
Mar-26 · Q 5.41 1.75 0.46 — —
FY25-26 21.99 7.60 2.04 — —

Quarter on quarter

Revenue, quarter on quarter
-0.7%
Net profit, quarter on quarter
+12.6%

Disclosure profile 40 filings in the window

0 median 16.0 sector max 100 40 95th percentile of 693 Financial Services filers
Shaded is the middle half of the sector, 12 to 23 filings. Measured against the 693 Financial Services companies that filed at all in this window — companies with no filings are excluded, so this is a percentile against filers rather than against the sector.

Disclosure regime

LODR Reg 30

Read with Schedule III Part A. An equity filer in BSE Group X, so the Regulation 30 disclosure framework and the Schedule III event list both apply.

Sources Price, day change, 52-week range — bse.quote, bse.quoteWeeklyHL, 28 August 2026 close. Market cap and free float — bse.getScripTradingStats. P/E, P/B, EPS, ROE, margins — bse.equityMetaInfo. Quarterly and annual results — bse.resultsSnapshot, standalone, as filed. Four-tier classification — data/reference/companies.csv. Filing counts and tags — the build aggregate for this window. Notes Book value is derived as price ÷ P/B; BSE does not publish it directly. Share count is derived as market cap ÷ price. Figures move between captures and between vendors, and the two are not an error in either: companies.csv carries the market cap from an earlier sweep than the snapshot above. EPS appears twice with different meanings — the figure beside P/E is the trailing one from equityMetaInfo, while the EPS in the results table is the per-period figure as filed.

Filing rhythm · 93 trading days

40 filings · 13 selected · busiest 2026-08-18

Filing rhythm · the twelve most recent

2026-09-172026-10-06

SelectedProcedural

Filings

40 in the window · 4 earlier on record

  1. 6 October 2026 ·

    Compliance Certificate

    Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

    Submission of Certificate under Reg. 74(5) of SEBI (DP) Regulations,2018.

    Company Update / Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018 View filing →

  2. 1 October 2026 ·

    Fundraising

    Raising of Funds

    Submission of outcome of Board Meeting held on 01st October 2026.

    Company Update / Raising of Funds View filing →

  3. 1 October 2026 ·

    Allotment

    Allotment

    Submission of the outcome of the Board Meeting held on 01st October 2026.

    Company Update / Allotment of Equity Shares View filing →

  4. 1 October 2026 ·

    Board Outcome

    Board Meeting Outcome for Outcome Of Board Meeting Held On 01St October 2026.

    Outcome of the Board Meeting held on 01st October 2026.

    Board Meeting / Outcome of Board Meeting View filing →

  5. 30 September 2026 ·

    AGM / EGM

    Shareholder Meeting / Postal Ballot-Scrutinizer's Report

    Submission of scrutinizer report for the 43rd Annual General meeting of the company held on 29th of September, 2026.

    AGM/EGM / AGM View filing →

  6. 29 September 2026 ·

    AGM / EGM

    Shareholder Meeting / Postal Ballot-Outcome of AGM

    Submission of Proceedings of 43rd Annual General Meeting held on 29.09.2026

    AGM/EGM / AGM View filing →

  7. 25 September 2026 ·

    General

    Intimation Under Regulation 7(2) Of The SEBI (PIT) Regulations, 2015, As Received From Joju Madathumpady Johny.

    Disclosure under Regulation 7(2) of SEBI (PIT) Regulations, 2015.

    Company Update / General View filing →

  8. 24 September 2026 ·

    KMP

    Cessation

    Intimation under Regulation 30 of the SEBI (LODR) Regulations, 2015 - Completion of Tenure of Independent Director Mr. Velayudhanpillai Harikumar (DIN: 10450411)

    Company Update / Cessation View filing →

  9. 17 September 2026 ·

    Corporate Action

    Dividend Updates

    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) ....

    Corp Action / Dividend Updates View filing →

  10. 17 September 2026 ·

    Corporate Action

    Corporate Action-Board to consider Dividend

    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) ....

    Corp Action / Dividend/AGM View filing →

  11. 17 September 2026 ·

    Corporate Action

    Dividend Updates

    Submission of details regarding the Revised Record date for the Declaration of Final Dividend.

    Corp Action / Dividend Updates View filing →

  12. 17 September 2026 ·

    Corporate Action

    Corporate Action-Board to consider Dividend

    Submission of Intimation of revised record date for the purpose of declaring Final Dividend. (Earlier Intimation was given on 18th of August 2026)

    Corp Action / Dividend/AGM View filing →

  13. 7 September 2026 ·

    Newspaper Publication

    Newspaper Publication

    Submission of Post-dispatch Newspaper Publication for the AGM to be held on 29th September 2026.

    Company Update / Newspaper Publication View filing →

  14. 4 September 2026 ·

    Newspaper Publication

    Newspaper Publication

    Submission of Pre-dispatch Newspaper Publication for the AGM to be held on 29th September 2026.

    Company Update / Newspaper Publication View filing →

  15. 4 September 2026 ·

    AGM / EGM

    Notice Of 43Rd AGM To Be Held On 29Th September 2026.

    Submission of the Notice of 43rd AGM to be held on 29th September 2026.

    AGM/EGM / AGM View filing →

  16. 4 September 2026 ·

    Book Closure

    Submission Of Intimation Of Book Closure.

    The Register and Books of Accounts shall be closed from 23rd September 2026 to 29th September 2026. (Inc lusive of both days)

    Corp. Action / Book Closure View filing →

  17. 4 September 2026 ·

    Annual Report

    Reg. 34 (1) Annual Report.

    Submission of 43rd Annual General Meeting of the Company for the Financial Year 2025-26

    Others / Reg. 34 (1) Annual Report View filing →

  18. 31 August 2026 ·

    General

    Postponement Of Preferential Issue.

    Submission of the detailed reason for the postponement of the Preferential Issue.

    Company Update / General View filing →

  19. 31 August 2026 ·

    Board Outcome

    Board Meeting Outcome for Outcome Of Board Meeting Held On 31St August 2026

    Submission of Outcome of Board Meeting held on 31st August 2026.

    Board Meeting / Outcome of Board Meeting View filing →

  20. 25 August 2026 ·

    General

    Annual General Meeting To Be Held On 29Th September 2026.

    Submission of Intimation for the above subject.

    Company Update / General View filing →

  21. 25 August 2026 ·

    AGM / EGM

    The Annual General Meeting Of JMJ Fintech Limited Is Rescheduled On 29Th September 2026.

    Submission of Intimation as per above subject.

    AGM/EGM / AGM View filing →

  22. 25 August 2026 ·

    Board Meeting

    Board Meeting Intimation for Board Meeting To Be Held On 31St August 2026.

    JMJ Fintech Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/08/2026 ,inter alia, to consider and approve 1. To consider, evaluate, and formally ....

    Board Meeting / Board Meeting View filing →

  23. 18 August 2026 ·

    General

    Reconstitution Of Various Committees

    Submission of committee composition.

    Company Update / General View filing →

  24. 18 August 2026 ·

    Change in Directorate

    Change in Directorate

    Appointment of Additional Director (Independent Director) with effect from 18.08.2026.

    Company Update / Change in Directorate View filing →

  25. 18 August 2026 ·

    Dividend

    Corporate Action-Board to consider Dividend

    Submission of details regarding the Final Dividend.

    Corp. Action / Dividend View filing →

  26. 18 August 2026 ·

    Corporate Action

    Dividend Updates

    Submission of details regarding the declaration of the final dividend, subject to the approval of shareholders in the ensuing Annual General Meeting.

    Corp Action / Dividend Updates View filing →

  27. 18 August 2026 ·

    AGM / EGM

    Annual General Meeting Of JMJ Fintech Limited Is Scheduled To Be Held On 17Th September 2026, Thursday.

    Submission of Intimation date, record date, cut-off date and other necessary information regarding the upcoming Annual General Meeting.

    AGM/EGM / AGM View filing →

  28. 18 August 2026 ·

    AGM / EGM

    Annual General Meeting Of JMJ Fintech Limited Is Scheduled To Be Held On 17Th September 2026, Thursday.

    Submission of Intimation date, record date, cut-off date and other necessary information regarding the upcoming Annual General Meeting.

    AGM/EGM / AGM View filing →

  29. 18 August 2026 ·

    Fundraising

    Preferential Issue

    Submission under Regulation 30 (LODR) regarding preferential Issue.

    Company Update / Preferential Issue View filing →

  30. 18 August 2026 ·

    Board Outcome

    Board Meeting Outcome for Submission Of Outcome Of Board Meeting Held On 18.08.2026

    Submission of Outcome of Board Meeting held on 18th August 2026.

    Board Meeting / Outcome of Board Meeting View filing →

  31. 13 August 2026 ·

    Board Meeting

    Board Meeting Intimation for Board Meeting To Be Held On 18Th August 2026.

    JMJ Fintech Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 18/08/2026 ,inter alia, to consider and approve 1. Recommendation of Final Dividend ....

    Board Meeting / Board Meeting View filing →

  32. 13 August 2026 ·

    Board Meeting

    Board Meeting Intimation for Board Meeting To Be Held On 18Th August 2026.

    JMJ Fintech Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 18/08/2026 ,inter alia, to consider and approve 1. Recommendation of Final Dividend ....

    Board Meeting / Board Meeting View filing →

  33. 12 August 2026 ·

    Newspaper Publication

    Newspaper Publication

    Submission of newspaper publication of unaudited Financials for the quarter ended 30th June 2026.

    Company Update / Newspaper Publication View filing →

  34. 10 August 2026 ·

    Other Update

    Statement Of Deviation And Variation For The Quarter Ended 30.06.2026

    Enclosed as per above subject

    Company Update / Reg. 32 (1), (3) - Statement of Deviation & Variation View filing →

  35. 10 August 2026 ·

    Fundraising

    Raising of Funds

    Submission of Documents relating to Approval for the issue of Non-Convertible Debentures. Refer to the enclosure for complete details.

    Company Update / Raising of Funds View filing →

  36. 10 August 2026 ·

    Fundraising

    Preferential Issue

    Enclosed as mentioned

    Company Update / Preferential Issue View filing →

  37. 10 August 2026 ·

    Results

    Submission Of Unaudited Financial Results For The Quarter Ended 30Th June 2026.

    Enclosed are the annexures as per the subject.

    Result / Financial Results View filing →

  38. 10 August 2026 ·

    Board Outcome

    Board Meeting Outcome for Submission Of Outcome Of Board Meeting Held On 10Th August 2026.

    Submission of Outcome of Board Meeting held on 10th August 2026.

    Board Meeting / Outcome of Board Meeting View filing →

  39. 5 August 2026 ·

    Board Meeting

    Board Meeting Intimation for Board Meeting To Be Held On 10Th August 2026.

    JMJ Fintech Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/08/2026 ,inter alia, to consider and approve 1) To consider and approve the ....

    Board Meeting / Board Meeting View filing →

  40. 5 August 2026 ·

    Investor Presentation

    Investor Presentation

    Submission of the investor presentation for the 4th Quarter of FY-2025-26.

    Company Update / Investor Presentation View filing →

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