Turtlemint Fintech Solutions (TURTLEMINT) — Board Meeting

📢 Key Event
Board ratified ESOP Scheme 2025 modifications and appointed secretarial auditors for five years.

🔄 What Changed
Ratified ESOP Scheme 2025 with modifications extending benefits to group companies and capped annual grants at 1% of equity capital pending shareholder approval.

🔮 What's Next
Annual General Meeting scheduled for September 24, 2026, to seek shareholder approval for ESOP modifications and auditor appointment.

💡 Investor Takeaway
Shareholders must approve ESOP changes and auditor appointment at the upcoming AGM, which may affect future equity dilution and governance oversight.

The Board of Turtlemint Fintech Solutions approved the appointment of SG & Associates as secretarial auditors for five years, ratified the 2025 ESOP Scheme with modifications extending benefits to group employees, and announced the 11th AGM for September 24, 2026. The ESOP changes include removing founder definitions, adding subsidiary coverage, clarifying exercise windows, and setting a 1% cap on annual grants pending shareholder approval. The filing references SEBI compliance and upcoming disclosures.

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About Turtlemint Fintech Solutions Ltd (TURTLEMINT)

Information Technology · IT - Software · Listed on BSE

Market Cap: ₹4,244.91 Cr ROE: -35.1% ROCE: -36.2%

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Source: Stock Announcements. Analysis by StockFin.ai. For informational purposes only — not investment advice.

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