Board Meeting31 Aug 2026, 07:10 pm
Turtlemint Fintech Board Approves Secretarial Auditor Appointment & ESOP Scheme
AI Summary
Turtlemint Fintech Solutions Ltd's Board of Directors met on August 31, 2026, approving the appointment of M/s. SG & Associates as Secretarial Auditors for five years from FY27 to FY31, subject to shareholder approval. The board also ratified and modified the 'Turtlemint Fintech Solutions ESOP Scheme 2025', extending its benefits to group and subsidiary companies, also pending shareholder consent. Additionally, the notice for the 11th Annual General Meeting (AGM) was approved, scheduled for September 24, 2026, to be held via Video Conferencing.
Key Highlights
- Appointed M/s. SG & Associates as Secretarial Auditors for five years.
- Approved modification and extension of ESOP Scheme 2025.
- ESOP benefits to be extended to group and subsidiary companies.
- 11th AGM scheduled for September 24, 2026, via VC/OAVM.
- All approvals are subject to shareholder ratification.
Price Impact
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