AGM/EGM2 Sept 2026, 12:28 pm
Turtlemint Fintech Announces 11th AGM on Sep 24, 2026
AI Summary
Turtlemint Fintech Solutions Ltd has announced its 11th Annual General Meeting (AGM) will be held on Thursday, September 24, 2026, at 4:00 P.M. IST via video conferencing. The company will facilitate e-voting for all resolutions. The cut-off date for determining voting eligibility is September 17, 2026. The AGM agenda includes adopting financial statements for FY26, re-appointing a director, appointing secretarial auditors for a five-year term, and approving amendments to the ESOP Scheme 2025.
Key Highlights
- 11th AGM scheduled for September 24, 2026, via video conferencing.
- E-voting facility available; September 17, 2026, is the cut-off date.
- Agenda includes financial statement adoption and director re-appointment.
- Secretarial auditors to be appointed for a five-year term.
- ESOP Scheme 2025 amendments to be considered.
Price Impact
More from TURTLEMINT