First Fintec Ltd (532379) — Board Meeting | 1 September 2026
First Fintec Limited will hold its AGM on September 29, 2026, via video conferencing, adopting FY25-26 audited financials and appointing PC Surana & Co as statutory auditors until 2030. Shareholders can vote electronically through NSDL using demat-mode credentials, with remote participation enabled under SEBI regulations. Book closure runs from September 23 to 29, 2026, requiring dematerialized shares. The board confirms no conflicts in the proposed resolution, and voting results will be published on the company website and BSE immediately after declaration.
About First Fintec Ltd (532379)
Information Technology · IT - Software · Listed on BSE
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- 🟡 Board Meeting — 29 August 2026 First Fintec Limited announced the outcome of its board meeting held on August 29, 2026, approving t...
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