First Fintec Ltd (532379) — Board Meeting | 29 August 2026
First Fintec Limited announced the outcome of its board meeting held on August 29, 2026, approving the notice for its Annual General Meeting scheduled for September 29, 2026, via video conferencing, along with adopting the Directors Report and Secretarial Auditor Report. The meeting also redesignated U.J. Rao as CFO & COO and appointed PC Surana & Co as statutory auditors until the 2030-31 AGM. Shareholders will vote remotely from September 26 to 28, 2026, with a cut-off date of September 22 for voting rights determination.
About First Fintec Ltd (532379)
Information Technology · IT - Software · Listed on BSE
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