Pursuant to the Regulation 30(6) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that the Board of Directors in their meeting held today i.e. ....
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Finelistings Technologies Limited informed BSE about its board meeting held on 31st July 2025, which ran from 5:00 PM to 6:25 PM. The board approved the Notice of the 7th Annual General Meeting (AGM), the Director's Report, and other documents to be sent to shareholders. The 7th AGM has been scheduled for Saturday, 23rd August 2025 at 2:00 PM and will be conducted through Video Conferencing (VC) or Other Audio-Visual Means (OAVM). The filing was signed by Director Aneesh Mathur (DIN: 08094712).
This is a routine administrative announcement with no material business or financial impact. Shareholders should note the 23rd August 2025 AGM date and prepare to attend virtually.