StockWatch
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Other Bank
AGM/EGM7 Sept 2026, 10:20 pm

Fino Payments Bank Announces 10th AGM on Sep 29, 2026

AI Summary

Fino Payments Bank Ltd has announced its 10th Annual General Meeting (AGM) to be held on Tuesday, September 29, 2026, at 12:00 Noon IST. The meeting will be conducted through Video Conferencing/Other Audio Visual Means. The bank has enclosed the Annual Report for the financial year ended March 31, 2026, along with the Notice convening the AGM. The Annual Report includes audited financial statements, Board's Report, Auditors' Report, Management Discussion and Analysis, and the Business Responsibility and Sustainability Report (BRSR). E-voting details are also provided, with the cut-off date set for September 22, 2026, and remote e-voting from September 25 to September 28, 2026.

Key Highlights

  • 10th AGM scheduled for September 29, 2026.
  • Annual Report for FY2025-26 released.
  • Meeting to be held via Video Conferencing/OAVM.
  • E-voting period: September 25-28, 2026.
  • Annual Report includes audited financials and BRSR.