FIRST CUSTODIAN FUND (INDIA) LTD.

First Custodian Fund India Ltd. has submitted its Annual Report for the Financial Year 2025-26, along with the notice for its 40th Annual General Meeting (AGM). The AGM is scheduled for Friday, September 25, 2026, at 4:00 p.m. IST and will be conducted via Video Conferencing (VC) or Other Audio Visual Means (OAVM), adhering to recent government and SEBI circulars. Key agenda items include the adoption of the audited financial statements for FY 2025-26 and the re-appointment of Mr. Manish Banthia as a Director retiring by rotation. The Register of Members and Share Transfer Books will be closed from September 19 to September 25, 2026. The company has appointed CDSL to provide VC facilities, and live webcasting will be available for shareholders.

First Custodian Fund India Ltd has announced its 40th Annual General Meeting (AGM) will be held on September 25, 2026, at 4:00 PM IST. The meeting will be conducted via Video Conferencing (VC) or Other Audio Visual Means (OAVM) in accordance with recent circulars from the Ministry of Corporate Affairs and SEBI. Key agenda items include the adoption of the Audited Annual Financial Statements for the fiscal year ended March 31, 2026, and the reappointment of Mr. Manish Banthia as a director. The Register of Members and Share Transfer Books will be closed from September 19 to September 25, 2026. The company has appointed CDSL to provide VC facilities and e-voting services, with live webcasting available for members.

First Custodian Fund India Ltd announced its un-audited financial results for the quarter ended June 30, 2026. The Board of Directors approved and took on record these results during a meeting held on August 13, 2026. The company also submitted a Limited Review Report for the same period. The filing was made pursuant to Regulation 33(3) of the SEBI (LODR) Regulations, 2015. The financial statements are prepared in accordance with Indian Accounting Standards (Ind AS).

First Custodian Fund India Ltd announced its un-audited financial results for the quarter ended June 30, 2026. The Board of Directors approved and took on record these results during a meeting held on August 13, 2026. The filing also includes the Limited Review Report for the same period, submitted as per SEBI (LODR) Regulations, 2015. The company has adopted Indian Accounting Standards (Ind AS) for its financial reporting.

First Custodian Fund India Ltd has announced a Board of Directors meeting scheduled for August 13, 2026. The primary agenda item is to consider and approve the un-audited financial results for the quarter ended June 30, 2026. The company also noted that the trading window for its securities will remain closed from July 1, 2026, and will reopen 48 hours after the declaration of the financial results, in compliance with SEBI regulations.

First Custodian Fund India Ltd has announced the closure of its trading window from July 1, 2026, to facilitate the consideration of Un-Audited Financial Results for the quarter ended June 30, 2026. The window will reopen 48 hours after the declaration of these results. This measure, in line with SEBI regulations and the company's code of conduct, restricts trading in the company's securities by designated persons, directors, promoters, employees, and their immediate relatives, as well as other associated parties. The specific date of the board meeting to approve the financial results will be communicated separately.

First Custodian Fund India Ltd reported audited annual financial results for the year ended March 31, 2026. The Board of Directors approved these results in their meeting held on May 29, 2026. The company reported a net loss of ₹27.17 Lacs for the year. The board also approved the re-appointment of M/s. P. C. Shah & Co. as Secretarial Auditors. The meeting commenced at 4:00 p.m. and concluded at 4:30 p.m.

First Custodian Fund India Ltd's board meeting on May 29, 2026, approved the audited annual financial results for the year ended March 31, 2026. The company reported a net loss of ₹27.17 Lacs for the year. The board also approved the re-appointment of M/s. P. C. Shah & Co. as Secretarial Auditors. The meeting commenced at 4:00 p.m. and concluded at 4:30 p.m.

First Custodian Fund India Ltd's board meeting on May 29, 2026, approved the audited annual financial results for the quarter and financial year ended March 31, 2026. The company reported total income from operations of ₹47.21 Lacs for FY26 and a net loss of ₹27.17 Lacs. The board also approved the re-appointment of Mis. P. C. Shah & Co. as Secretarial Auditors. The meeting commenced at 4:00 p.m. and concluded at 4:30 p.m.

First Custodian Fund India Ltd has scheduled a Board of Directors meeting on May 29, 2026, to consider and approve the audited financial results for the quarter and financial year ended March 31, 2026. The trading window has been closed since April 1, 2026, and will reopen 48 hours after the declaration of the audited financial results.