Ontic Finserve Ltd

Ontic Finserve Ltd has announced a Board of Directors meeting scheduled for September 4, 2026. The primary agenda items include considering and approving a proposal for capital reduction under the Companies Act, 2013, and approving a Scheme of Reduction of Share Capital. Additionally, the board will discuss a proposal to consolidate equity shares, converting 10 equity shares of ₹1 each into 1 equity share of ₹10 each. The meeting will also address any other business as permitted by the Chairman.

Ontic Finserve Ltd held a board meeting today at its registered office from 12:30 PM to 1:00 PM. The primary outcome of the meeting was the appointment of PCS Jitendra Parmar as the company's Secretarial Auditor for the financial year 2025-26. The company has requested this appointment to be taken on record.

Ontic Finserve Ltd announced the outcome of its Board meeting held on August 14, 2026. The Board approved the unaudited financial results for the quarter ended June 30, 2026, along with the Limited Review Report from the Statutory Auditors. The results are available on the BSE website and the company's website. The meeting commenced at 2:00 PM and concluded at 3:00 PM. The company operates under a single reportable segment as per Indian Accounting Standard 108.

Ontic Finserve Ltd announced its unaudited financial results for the quarter ended June 30, 2026. The Board of Directors approved the results along with the Limited Review Report from the Statutory Auditors. The results were reviewed and recommended by the Audit Committee prior to board approval. The company operates in a single reportable segment as per Indian Accounting Standard 108. The financial results are prepared as per applicable Indian Accounting Standards.

Ontic Finserve Ltd has announced that its Board of Directors will convene on August 13, 2026, at its corporate office in Ahmedabad. The primary agenda item for this meeting is the consideration and approval of the company's unaudited financial results for the quarter ended June 30, 2026, along with the accompanying limited review report. The meeting is scheduled to commence at 12:00 P.M. Other matters may also be discussed with the Chairperson's permission.

Ontic Finserve Ltd has issued a clarification regarding unauthorized and speculative messages circulating on social media platforms, including Telegram. The company unequivocally states that these messages are not issued, approved, or endorsed by them and do not reflect their official views. Ontic Finserve confirms it is not aware of any unpublished price-sensitive information that could account for these rumours. The company advises shareholders and investors to disregard unofficial information and rely solely on disclosures made to the Stock Exchange and published on its official website.

Ontic Finserve Ltd announced the resignation of Ms. Kapadia Kruti Kevin from her position as Non-Executive Independent Director, effective July 22, 2026. The Board of Directors has accepted her resignation, citing personal reasons. The company expressed appreciation for her contributions during her tenure. Ms. Kapadia also confirmed there are no other material reasons for her departure. She holds directorships in other listed entities: Golden Capital Services Limited and Indo-Global Enterprises Limited, and is a Director & Member of NRC Committee at Kretto Syscon Limited.

Ontic Finserve Limited has announced the cancellation of its Board of Directors meeting, originally scheduled for July 16, 2026. The meeting was postponed due to unavoidable circumstances, and no business was transacted. A new date for the meeting will be communicated separately. The trading window for the company's securities will remain closed for designated persons and their relatives until 48 hours after the financial results are declared.

Ontic Finserve Ltd has announced a Board of Directors meeting scheduled for July 16, 2026. The primary agenda items include the consideration and approval of Un-Audited Standalone Financial Results for the quarter ended June 30, 2026, along with the Limited Review Report. Additionally, the board will discuss and potentially approve a proposal for the Reduction of Share Capital, subject to necessary approvals from shareholders, stock exchanges, regulatory authorities, and the NCLT. The meeting will also cover the fixing of the date, time, and venue for a General Meeting, approval of its notice, and the appointment of a Scrutinizer for e-voting. The trading window for designated persons, which was closed from July 1, 2026, will reopen 48 hours after the declaration of results.

Ontic Finserve Ltd has announced the closure of its trading window for dealing in the company's securities. This closure will be effective from July 1, 2026, until 48 hours after the declaration of its Unaudited Financial Results for the quarter ended June 30, 2026. The restriction applies to promoters, directors, KMPs, insiders, designated persons, connected persons, and their immediate relatives, in compliance with SEBI regulations. The company will announce the board meeting date for approving the financial results in due course.