PB Fintech Limited (POLICYBZR) — Board Meeting

1 Board Meeting 🟡 Notable Neutral 📄 PDF

📢 Key Event
Independent directors Kaushik Dutta and Lilian Jessie Paul ceased directorships after first term completion.

💡 Investor Takeaway
Shareholders may see governance continuity concerns without reappointment of these directors.

PB Fintech announced the end of independent directors Kaushik Dutta and Lilian Jessie Paul's first terms effective June 18, 2026, due to professional commitments, removing them from key committees and chair roles.

2 Board Meeting 🟡 Notable Neutral 📄 PDF

📢 Key Event
Independent directors Kaushik Dutta and Lilian Jessie Paul declined reappointment after completing first term.

💡 Investor Takeaway
Shareholders should note potential governance impact from loss of experienced independent directors.

PB Fintech announced that Independent Directors Kaushik Dutta and Lilian Jessie Paul completed their first term on June 18, 2026, and declined reappointment due to professional commitments. Their departure ends their roles as Audit Committee Chair, M&A Committee member, and CSR Committee participant. The board formally recorded appreciation for their contributions, with disclosures filed per SEBI regulations.

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