StockWatch
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Financial Technology (Fintech)
AGM/EGM19 Aug 2026, 05:50 pm

Pine Labs Schedules 28th AGM for September 16, 2026

AI Summary

Pine Labs Ltd has announced that its Twenty Eighth Annual General Meeting (AGM) will be held on Wednesday, September 16, 2026, at 12:00 PM IST. The meeting will be conducted through Video Conference/Other Audio Visual Means (VC/OAVM) in compliance with MCA and SEBI circulars. The Annual Report for FY 2025-26 and the AGM notice will be sent electronically to members with registered email addresses. For members without registered emails, a letter with a website link to the Integrated Annual Report will be dispatched. The report and notice will also be available on the company's website, KFintech's website, and stock exchange websites.

Key Highlights

  • AGM scheduled for September 16, 2026.
  • Meeting to be held via Video Conference/OAVM.
  • Annual Report for FY 2025-26 to be shared electronically.
  • Report and notice will be available on company website.