AGM/EGM5 Sept 2026, 04:10 pm
PB Fintech Dispatches Physical AGM Notice & Annual Report
AI Summary
PB Fintech Ltd is dispatching physical copies of the Notice for its 18th Annual General Meeting (AGM) and the Annual Report for FY 2025-26 to shareholders who have not registered their email addresses. This communication includes a weblink and website path to access these documents online. The AGM is scheduled for September 28, 2026. The company also reminds shareholders to update KYC details and dematerialize physical securities as per SEBI regulations, highlighting that payments like dividends will only be processed electronically for folios lacking updated PAN, nomination, bank details, and signature from April 1, 2024.
Key Highlights
- Physical dispatch of AGM notice and annual report to unregistered email shareholders.
- 18th AGM scheduled for September 28, 2026, via VC/OAVM.
- Reminder for KYC updates and dematerialization of physical securities.
- Electronic payment mandate for updated folios from April 1, 2024.
- Shareholders encouraged to update email for online services and green initiative.
Price Impact
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