JMJ Fintech Ltd — Important, 05-09-2025: Company Update

JMJ Fintech Ltd. has announced its 42nd Annual General Meeting (AGM) will be held on September 25, 2025, at 11:30 AM (IST) via video conferencing or other audio-visual means. Shareholders can participate and vote on ordinary and special business items. Remote e-voting will open on September 22, 2025, at 9:00 AM (IST) and close on September 24, 2025, at 5:00 PM (IST). The cut-off date for voting eligibility is September 18, 2025. The company's share transfer books will be closed from September 19 to September 25, 2025, for the AGM. This allows investors to engage with key company decisions.