JMJ Fintech Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/11/2025 ,inter alia, to consider and approve 1. Unaudited Financial Results (Standalone) of the Company for the quarter/half year ended September 30, 2025.2. To authorise the Managing Director to finalise the acquisition of digital products and the introduction of digital services as part of the Company's digital transformation.3. Any other item with the permission of the chair