Finelistings Technologies Ltd

Finelistings Technologies Ltd has announced that its Board of Directors will convene on October 31, 2026, at 4:00 PM. The primary agenda item is the consideration and approval of the unaudited financial results for the half-year ended September 30, 2026, along with the accompanying limited review report. The meeting will also address any other matters with the Chairperson's permission.

Finelistings Technologies Ltd has announced the closure of its trading window for all directors, promoters, designated persons, and insiders. This closure is in accordance with SEBI (Prohibition of Insider Trading) Regulations, 2015, and the company's internal code of conduct. The trading window will be shut from Thursday, October 1, 2026, until 48 hours after the declaration and publication of the company's unaudited financial results for the half-year ended September 30, 2026. This measure is standard practice to prevent potential insider trading during periods of sensitive financial information disclosure.

Finelistings Technologies Ltd held its 8th Annual General Meeting (AGM) on August 29, 2026, via Video Conferencing. The meeting concluded successfully with all resolutions passed. The primary resolution involved the adoption of the Audited Financial Statements for the Financial Year ended March 31, 2026, including the Profit and Loss and Cash Flow statements, along with the reports of the Board of Directors and Auditors. The voting results indicate overwhelming support for the resolutions, with a significant majority of votes cast in favour. The AGM was conducted efficiently, concluding within a short timeframe.

Finelistings Technologies Ltd announced that its Board of Directors met on August 5, 2026. The board approved the Notice of Annual General Meeting (AGM), Director's Report, and related documents. The 8th AGM is scheduled for August 29, 2026, at 3:00 PM IST, to be conducted via Video Conferencing or Other Audio-Visual Means.

Finelistings Technologies Ltd has submitted its Annual Report for the Financial Year 2025-26, in compliance with SEBI regulations. The report includes the audited financial statements, Board's Report, Management Discussion and Analysis, and Secretarial Audit Report. The company also announced its 8th Annual General Meeting (AGM) will be held on August 29, 2026, at 3:00 PM IST, conducted via Video Conferencing (VC) / Other Audio-Visual Means (OAVM). Key agenda items for the AGM include the adoption of the audited financial statements for FY25-26 and the re-appointment of Mr. Mahavir Kumar Bothra as a director retiring by rotation.

Finelistings Technologies Ltd has issued a notice for its 8th Annual General Meeting (AGM) to be held on Saturday, August 29, 2026, at 3:00 PM IST. The meeting will be conducted entirely through Video Conferencing (VC) / Other Audio-Visual Means (OAVM). Key agenda items include the adoption of the audited financial statements for the Financial Year 2025-26 and the re-appointment of Mr. Mahavir Kumar Bothra as a director, who retires by rotation. The company has also submitted its Annual Report for FY 2025-26, which includes the Board's Report, Management Discussion and Analysis, Secretarial Audit Report, and Standalone Financial Statements.

Finelistings Technologies Ltd announced the resignation of its Chief Financial Officer, Mr. Prateek Malhotra, effective July 3, 2026. The Board of Directors acknowledged his contributions and accepted the resignation. Mr. Malhotra cited pre-occupation elsewhere as the reason for his departure and confirmed no other material reasons exist. The company has provided the necessary disclosures as per SEBI regulations.

Finelistings Technologies Limited (544173) has filed its audited financial results for the half year and year ended March 31, 2026. For the full year FY26, the company reported a net loss of 334.83 Lakhs, an improvement from the 376.99 Lakhs loss in FY25. Revenue from operations for FY26 was 600.87 Lakhs, a decrease from 1,915.37 Lakhs in the previous fiscal year. Basic and diluted earnings per share for FY26 were ( 9.21). For the half year ended March 31, 2026, the company recorded a net loss of 146.05 Lakhs on revenue from operations of 147.36 Lakhs. The statutory auditors have expressed an unmodified opinion on these results. The company's sole reportable business segment is the retail of pre-owned luxury cars.

The Board of Directors of Finelistings Technologies Limited (FTL) met on May 28, 2026, to approve several key items. These included the Audited Financial Results for the Half Year and Year ended March 31, 2026. The Board also approved the appointment of M/s. Gaurav Bachani & Associates as Secretarial Auditor for FY2025-26 and M/s. Maharishi Shandilya as Internal Auditor for FY2026-27. Additionally, the Statement of Deviations/Variations for the Initial Public Offering (IPO) proceeds for the period ended March 31, 2026, was considered and approved as per SEBI regulations.

Finelistings Technologies Limited's Board of Directors, in a meeting held on May 28, 2026, approved the appointment of M/s. Gaurav Bachani & Associates as the Secretarial Auditor for FY 2025-26 and M/s. Maharishi Shandilya as the Internal Auditor for FY 2026-27. The Board also considered and approved the Audited Financial Results for the Half Year and Year ended March 31, 2026, along with the Auditor’s Report, and the Statement of Deviations/Variations for IPO proceeds for the same period.