Finkurve Financial Services Ltd

Finkurve Financial Services Ltd has announced that its Board of Directors will convene on November 5, 2026. The primary agenda items include the consideration and approval of the Unaudited Financial Results for the quarter and half-year ended September 30, 2026. Additionally, the board will discuss any other matters deemed necessary. The company also informed that the trading window for its securities will remain closed as per the 'Code of Conduct for Prevention of Insider Trading', with the specific period having been previously intimated to the stock exchanges.

Finkurve Financial Services Ltd has issued a clarification regarding a corporate announcement for interest payment to its Non-Convertible Debenture (NCD) holders. The company inadvertently uploaded this announcement under the 'Regulation 50(1) – Prior Intimation about Board Meeting' tab instead of the correct category, 'Regulation 57(1) – Certificate of Interest Payment/Principal in case of NCD.' Finkurve Financial Services confirms no Board Meeting was intended for this purpose and requests the exchange to disregard the previous filing (Ann Id: 14641482). A correct disclosure will be made immediately under the appropriate category. The company regrets the inadvertent error.

Finkurve Financial Services Ltd announced that its Board of Directors has approved the appointment of M/s. Purva Sharegistry (India) Private Limited as the new Registrar and Share Transfer Agent (RTA). This decision, made pursuant to Regulations 7 & 30 of SEBI LODR, aims to strengthen the company's investor services function. The necessary formalities for the change of RTA, including shifting electronic connectivity and data transition, will be processed in due course.

Finkurve Financial Services Limited announced several key decisions from its Board Meeting held on October 1, 2026. The company will change its Registrar & Transfer Agent (RTA) from MUFG Intime India Private Limited to Purva Sharegistry (India) Private Limited. The board accepted the resignation of Mr. Naveen Kottala as CEO, effective October 20, 2026, and appointed Mr. Siddharth Purandare as the new CEO, effective December 13, 2026. Additionally, Mr. Hussain Mohammed Pittalwala was appointed as Chief Compliance Officer from October 1, 2026. The company also approved the grant of 4,50,000 Employee Stock Options under the Finkurve ESOP Plan - 2018.

Finkurve Financial Services Ltd has announced the closure of its trading window for designated persons and their immediate relatives. This closure will be effective from October 1, 2026, and will continue until 48 hours after the conclusion of the Board Meeting where the Un-Audited Financial Results for the quarter and half-year ended September 30, 2026, will be considered and approved. The specific date of the Board Meeting will be communicated in due course. This measure is in compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015.

Finkurve Financial Services Ltd has filed its Annual Report for the Financial Year 2025-2026. The report includes details on the company's performance, corporate governance, and management discussions. The company is also providing an e-voting facility for members to cast their votes electronically on resolutions at the upcoming Annual General Meeting (AGM). The e-voting period will commence on Sunday, September 27, 2026, at 09:00 A.M (IST) and conclude on Tuesday, September 29, 2026, at 05:00 P.M (IST). The report also lists key corporate information, including BSE and NSE scrip codes, CIN, Board of Directors, Key Managerial Personnel, Auditors, Bankers, Registered Office, and Registrar & Share Transfer Agents.

Finkurve Financial Services Ltd has announced the date for its 42nd Annual General Meeting (AGM), scheduled for Wednesday, September 30, 2026, at 3 p.m. The meeting will be conducted through Video Conferencing (VC) or Other Audio-Visual Means (OAVM). Additionally, the company has set Wednesday, September 23, 2026, as the cut-off date for determining which members are eligible to attend and vote at the AGM. This intimation serves to inform stakeholders about these crucial dates.

Finkurve Financial Services Ltd has announced its 42nd Annual General Meeting (AGM) will be held on Wednesday, September 30, 2026, at 3:00 PM IST. The meeting will be conducted entirely through Video Conferencing (VC) / Other Audio Visual Means (OAVM), with no physical presence of members. Key agenda items include the adoption of the Audited Financial Statements for the year ended March 31, 2026, the re-appointment of Mr. Ketan Bhawarlal Kothari as a Director, and the approval of material related party transactions concerning the grant of loans to related parties from the conclusion of the 42nd AGM until the conclusion of the 43rd AGM in 2027. The notice also includes instructions for e-voting.

Finkurve Financial Services Ltd held a Board Meeting on September 1, 2026. The board approved the Annual Report and Director's Report for the financial year 2025-26. They also decided the date, time, and cut-off date for the 42nd Annual General Meeting (AGM) and its e-voting process. Additionally, M/s. Mayank Arora & Co. was appointed as Practicing Company Secretaries to conduct the scrutinizer process for the AGM.

Finkurve Financial Services Ltd has announced that its Board of Directors will convene on September 1, 2026. The meeting agenda includes the consideration and approval of the Annual Report and Director's Report for the financial year 2025-26. Additionally, the board will decide on the date, time, and draft notice for the 42nd Annual General Meeting (AGM), and set the cut-off date for e-voting. The appointment of M/s. Mayank Arora & Co. as Practicing Company Secretaries to conduct the scrutinizer process is also on the agenda. Any other business with the chairman's permission may also be discussed.