Board Meeting27 Aug 2026, 12:11 pm
Finkurve Financial Services Board Meeting on Sep 1, 2026
AI Summary
Finkurve Financial Services Ltd has announced that its Board of Directors will convene on September 1, 2026. The meeting agenda includes the consideration and approval of the Annual Report and Director's Report for the financial year 2025-26. Additionally, the board will decide on the date, time, and draft notice for the 42nd Annual General Meeting (AGM), and set the cut-off date for e-voting. The appointment of M/s. Mayank Arora & Co. as Practicing Company Secretaries to conduct the scrutinizer process is also on the agenda. Any other business with the chairman's permission may also be discussed.
Key Highlights
- Board meeting scheduled for September 1, 2026.
- Agenda includes approval of FY26 Annual Report.
- Decision on 42nd AGM date, time, and notice.
- Cut-off date for e-voting to be decided.
- Appointment of scrutinizer for e-voting process.
Price Impact
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