Fino Payments Bank Limited has informed the Exchange about Copy of Newspaper Publication
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Fino Payments Bank has informed the stock exchanges about the newspaper advertisements published on August 8, 2025 in Financial Express, Free Press Journal, and Navshakti regarding its 9th Annual General Meeting. The AGM is scheduled for Friday, August 29, 2025 at 12:00 Noon IST, to be held via video conferencing. The bank completed the electronic dispatch of the AGM notice and Annual Report for FY2024-25 on August 6, 2025 to members whose email IDs are registered. The cut-off date for e-voting eligibility is August 22, 2025, with remote e-voting open from August 26 (9:00 AM) to August 28 (5:00 PM) via the NSDL platform.
This is a routine regulatory disclosure with no material impact on the stock price. Shareholders should note the AGM date and e-voting window to participate in the upcoming general meeting.