First Fintec Ltd Announces AGM Date, Auditor Appointment

First Fintec Ltd announced key decisions from its Board of Directors meeting held on August 29, 2026. The Annual General Meeting (AGM) is scheduled for September 29, 2026, to be conducted via Video Conferencing/Other Audio Visual Means. The company also appointed M/s PC Surana & Co as the new Statutory Auditors for a term of five years, filling a vacancy. The Register of Members and Share Transfer books will be closed from September 23 to September 29, 2026, for the AGM. Remote e-voting will be available from September 26 to September 28, 2026.