First Fintec Ltd

First Fintec Ltd has announced that its Board of Directors will convene on October 27, 2026, to consider and approve the standalone un-audited financial results for the quarter and half-year ended September 30, 2026. A limited review report will also be presented. Concurrently, the company has closed its trading window for designated persons from October 1st, 2026, until 48 hours after the financial results are declared, in compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015.

First Fintec Ltd has issued a revised Annual Report for the financial year 2025-26. The previous report contained errors, including a missing company logo and incorrect heading on some pages. The revised report includes updated corporate information, director details, auditor information, and financial statements. The Chairman's speech highlights strategic consolidation, resilient growth in FinTech and EdTech sectors, and future priorities including targeted expansion, strategic alliances, and diversification.

First Fintec Ltd announced key decisions from its Board of Directors meeting held on August 29, 2026. The Annual General Meeting (AGM) is scheduled for September 29, 2026, to be conducted via Video Conferencing/Other Audio Visual Means. The company also appointed M/s PC Surana & Co as the new Statutory Auditors for a term of five years, filling a vacancy. The Register of Members and Share Transfer books will be closed from September 23 to September 29, 2026, for the AGM. Remote e-voting will be available from September 26 to September 28, 2026.

First Fintec Ltd has announced a Board of Directors meeting scheduled for August 29, 2026. The primary agenda items include the appointment of M/s P C Surana & Co as the new Statutory Auditors, replacing M/s JMT & Associates. The appointment is to fill a casual vacancy and will be effective until the conclusion of the AGM for the financial year 2030-31. The meeting will also address the appointment of a scrutinizer for e-voting and fixing the book closure date for the upcoming Annual General Meeting. Other incidental business may also be discussed.

First Fintec Ltd has announced that its Board of Directors will convene on August 14, 2026, to consider and approve the standalone un-audited financial results for the quarter ended June 30, 2026, along with the limited review report. The meeting will also address any other business as permitted. In compliance with SEBI regulations, the trading window for designated persons and their relatives has been closed from July 1, 2026, and will reopen 48 hours after the financial results are declared.

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.