AGM/EGM5 Sept 2026, 03:01 pm
PB Fintech Ltd Schedules 18th AGM for Sep 28, 2026
AI Summary
PB Fintech Ltd has announced the schedule for its 18th Annual General Meeting (AGM), set to take place on September 28, 2026. The meeting will be conducted virtually via Video Conferencing (VC) and Other Audio Visual Means (OAVM), in compliance with current regulations. The company will present its Audited Standalone and Consolidated Financial Statements for the fiscal year ended March 31, 2026, along with the Board and Auditors' reports. Additionally, Ms. Kitty Agarwal will be re-appointed as a Non-Executive Nominee Director. The notice and annual report are available electronically to shareholders and on the company's website. E-voting will be open from September 25 to September 27, 2026.
Key Highlights
- 18th Annual General Meeting scheduled for September 28, 2026.
- Meeting to be held virtually via Video Conferencing (VC)/OAVM.
- Adoption of FY26 Audited Financial Statements and Auditors' Report.
- Re-appointment of Ms. Kitty Agarwal as Non-Executive Nominee Director.
- E-voting facility available from September 25-27, 2026.
Price Impact
More from POLICYBZR