First Fintec Ltd

First Fintec Ltd has announced a meeting of its Board of Directors scheduled for May 30, 2026, to consider and approve the audited financial results for the quarter and year ended March 31, 2026. The board will also address any other business with the chair's permission.

First Fintec Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2026. The Board will consider and approve the Unaudited Financial Results for the Quarter and Nine months ended December 31, 2025. The meeting will also consider any other business with the permission of the Chair.

First Fintec Ltd. has informed BSE that a Board Meeting is scheduled on 29th August 2025. The meeting will consider and approve various matters such as fixing the date, time, and venue of the Annual General Meeting, appointing a scrutinizer for conducting e-voting/ballot process/poll, re-appointing/continuing the current statutory auditors for the years 2025-26 and 2026-27, and fixing the date of book closure for the Annual General Meeting. Any other business with the permission of the chair will also be discussed.

First Fintec Ltd has announced a Board of Directors meeting on August 14, 2025. The agenda includes the consideration and approval of the Unaudited Financial Results for the quarter ended June 30, 2025. Any other business with the permission of the Chair may also be discussed.

First Fintec Ltd has announced a meeting of its Board of Directors on May 30, 2025. The agenda includes the consideration and approval of the Audited Financial Results for the fourth quarter and financial year ended on March 31, 2025. The trading window for dealing/trading in the securities of the Company by Promoters, Directors, KMPs, Designated Personnels and their immediate relatives, which was closed on April 01, 2025, will remain closed till the 48 hours after the declaration of the Audited Standalone Financial Results.

First Fintec Ltd has announced the closure of its trading window for all designated persons, connected persons, and insiders. The closure is in accordance with the company's policy on the Code of Conduct for Insider Trading. The window will remain closed until 48 hours after the announcement of the financial results for the quarter ended March 31, 2025. This move is aimed at preventing any trading or leaking of unpublished price sensitive information during the specified period.

First Fintec Ltd. has announced that its Board of Directors will meet on February 14, 2025. The agenda includes the consideration and approval of the unaudited financial results for the quarter and nine months ended December 31, 2024. Any other business with the permission of the Chair will also be discussed.

First Fintec Ltd has informed the BSE that the company's Board of Directors will meet on February 14, 2025, to consider and approve the unaudited financial results for the quarter and nine months ended December 31, 2025. The meeting will also address any other business with the permission of the Chair.

First Fintec Ltd has announced a board meeting on 14th November, 2024 to consider and approve the unaudited financial results for the quarter and half-year ended September 30, 2024. The board will also discuss any other business with the permission of the Chair.

First Fintec Ltd has announced a board meeting on 09/10/2024 to consider and approve several key matters. The agenda includes the designation of a Chairman and a CEO, as recommended by the Nomination and Remuneration Committee (NRC). The board will also discuss and approve the terms and conditions of their appointment, including remuneration, subject to the provisions of the Companies Act, 2013. The meeting will also authorize the filing of necessary forms and resolutions with the Registrar of Companies (RoC).