AGM/EGM5 Sept 2026, 03:01 pm
PB Fintech Ltd Schedules 18th AGM for Sep 28, 2026
AI Summary
PB Fintech Ltd has announced its 18th Annual General Meeting (AGM) will be held on Monday, September 28, 2026, at 11:00 AM IST via Video Conferencing (VC)/Other Audio Visual Means (OAVM). The meeting will consider and adopt the Audited Standalone and Consolidated Financial Statements for the financial year ended March 31, 2026, along with the Board and Auditors' reports. Additionally, Ms. Kitty Agarwal will be considered for re-appointment as a Non-Executive Nominee Director. The Integrated Annual Report and AGM Notice are available electronically and on the company's website. Remote e-voting will be open from September 25 to September 27, 2026.
Key Highlights
- AGM scheduled for September 28, 2026, via VC/OAVM.
- Adoption of FY26 audited financial statements is on the agenda.
- Re-appointment of Ms. Kitty Agarwal as Non-Executive Nominee Director.
- Integrated Annual Report and AGM Notice are publicly available.
- Remote e-voting facility provided from September 25-27, 2026.
Price Impact
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