StockWatch
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E-Retail/ E-Commerce
AGM/EGM6 Aug 2026, 02:47 pm

Finelistings Technologies Ltd Announces 8th AGM on Aug 29, 2026

AI Summary

Finelistings Technologies Ltd has issued a notice for its 8th Annual General Meeting (AGM) to be held on Saturday, August 29, 2026, at 3:00 PM IST. The meeting will be conducted entirely through Video Conferencing (VC) / Other Audio-Visual Means (OAVM). Key agenda items include the adoption of the audited financial statements for the Financial Year 2025-26 and the re-appointment of Mr. Mahavir Kumar Bothra as a director, who retires by rotation. The company has also submitted its Annual Report for FY 2025-26, which includes the Board's Report, Management Discussion and Analysis, Secretarial Audit Report, and Standalone Financial Statements.

Key Highlights

  • AGM scheduled for August 29, 2026, via VC/OAVM.
  • Audited financial statements for FY 2025-26 to be adopted.
  • Director Mahavir Kumar Bothra up for re-appointment.
  • Annual Report for FY 2025-26 submitted.