JMJ Fintech Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/11/2024 ,inter alia, to consider and approve 1. To review and take on record Unaudited financial statements along with the InternalAudit Report of the Company for the quarter ended 30% September 2024.2. To authorize the Managing Director to appoint designated officials to manage thecompany's legal matters.3. Any other item with the permission of the Chairman.