CINDRELLA FINANCIAL SERVICES LTD.

Cindrella Financial Services Ltd has announced that its 32nd Annual General Meeting (AGM) will be held on September 29, 2026, at 4:30 PM via Video-Conferencing/Other Audio-Visual Means (OAVM). The company also submitted its Annual Report for FY 2025-26. In accordance with SEBI regulations, the Register of Members and Share Transfer Books will be closed from September 23, 2026, to September 29, 2026, inclusive, for the purpose of the AGM. The AGM agenda includes the adoption of the Audited Financial Statements for FY 2025-26 and the re-appointment of Sri Vivek Baid as Director, who retires by rotation.

Cindrella Financial Services Ltd has announced that its Annual General Meeting (AGM) will be held on September 29, 2026, at 4:30 PM. The company also informed about the book closure for its equity shares, with the register and transfer books closed from September 23, 2026, to September 29, 2026, inclusive. This period is for the holding of shares and the Annual General Meeting.

Cindrella Financial Services Ltd has announced the book closure dates for its register and transfer books, from September 23, 2026, to September 29, 2026. This closure is in preparation for the company's Annual General Meeting (AGM), which is scheduled to be held on September 29, 2026, at 4:30 PM. Shareholders are advised of this period during which no transfers of shares will be processed.

Cindrella Financial Services Ltd announced that its Board of Directors, in a meeting held on August 14, 2026, approved the Unaudited Standalone and Consolidated Financial Results for the first quarter ended June 30, 2026. The review of these results was conducted by Agarwal Mahesh Kumar & Co., Chartered Accountants. The report indicates that based on their review, nothing has come to their attention that suggests the financial statements are not prepared in accordance with applicable accounting standards and regulatory requirements. The meeting commenced at 6:00 PM and concluded at 6:20 PM.

Cindrella Financial Services Ltd announced that its Board of Directors, in a meeting held on August 14, 2026, considered and approved the un-audited standalone and consolidated financial results for the quarter ended June 30, 2026. The meeting commenced at 6:00 PM and concluded at 6:20 PM. The company's auditor, Agarwal Mahesh Kumar & Co., has provided a limited review report on these financial results, confirming that nothing has come to their attention to suggest the results are not prepared in accordance with applicable accounting standards and regulations.

Cindrella Financial Services Ltd has announced that its Board of Directors will convene on August 14, 2026, at Cindrella Hotel, Siliguri. The primary agenda item for this meeting is the consideration and approval of the un-audited financial results for the quarter ended June 30, 2026. The meeting will also address any other businesses as may be brought before the board.

Cindrella Financial Services Ltd's Board of Directors approved the audited financial results for the quarter and year ended March 31, 2026, in a meeting held on May 30, 2026. The board also approved the appointment of a scrutinizer for the upcoming Annual General Meeting for 2026. The auditor's report has an unmodified opinion.

Cindrella Financial Services Ltd's Board of Directors approved the audited financial results for the year ended March 31, 2026, following a meeting on May 30, 2026. The audit committee reviewed and recommended the results. The board also approved the appointment of a scrutinizer for the upcoming Annual General Meeting in 2026. The auditor's report, issued by Agarwal Mahesh Kumar & Co., Chartered Accountants, contains an unmodified opinion on the financial results.

Cindrella Financial Services Ltd has scheduled a Board of Directors meeting on May 30, 2026, to be held at Cindrella Hotel, Siliguri, to consider and approve the Audited Financial Results for the quarter and year ended March 31, 2026. The trading window for dealing in the company's securities will be closed from May 23 to June 01, 2026, for all Directors, Officers, and Designated Employees.

Cindrella Financial Services Ltd has approved the un-audited Standalone and Consolidated Financial Results for the quarter ended on December, 2025. The meeting of the Board of Directors took place on 13th February, 2026, and the results were prepared in accordance with applicable Accounting Standards and other recognized accounting practices and policies.