First Fintec Ltd (532379) — FY26 Annual Report | 1 September 2026(2 announcements)

First Fintec Limited announced its 26th Annual General Meeting on September 29, 2026, via video conference, with the AGM scheduled at 3.00 p.m. IST. The company will distribute the 2025-26 Annual Report and audited financial statements by email to members with registered email addresses. Shareholders as of September 22, 2026, will be eligible for remote e-voting and in-person voting. The book closure period runs from September 23 to September 29, 2026, inclusive, with the record date set for September 22, 2026.

First Fintec Limited submitted its 26th Annual Report for FY 2025-26 to BSE on September 1, 2026, including audited financial statements for the year ended March 31, 2026. The report covers board appointments, AGM notice for September 29, 2026, statutory auditor appointment (PC Surana & Co), and corporate governance details. Financial performance shows revenue growth to [amount not verified] from ₹2.22 crores, but a net loss of [amount not verified] versus [amount not verified] prior year. Key governance updates include new director appointments and risk management frameworks. The filing emphasizes strategic focus on FinTech and EdTech solutions amid post-pandemic recovery.