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 Debentures on a private placement basis.2. To authorize the Managing Director to avail financial assistance/loan facilities requiredfor the company from Banks and Financial Institutions.3. Any other business with the permission of the Chair.