Dear Sir, Please find attached revised outcome of board meeting held on 29.08.2025 as per your instructions. Regards, For First Fintec Limited Compliance Officer/ Authorised Signatory.
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First Fintec's board, at its meeting on 29 August 2025, approved the appointment of Mrs. Urrinkala Saritha (DIN: 11267118) as an Additional Independent and Woman Director, subject to shareholder approval. Mrs. Dr. Leena Vivek (DIN: 07277379) resigned as Independent and Woman Director citing an upcoming employment opportunity and family commitments; she will remain in office until the conclusion of the forthcoming AGM. The board also reconstituted key committees (Audit, Nomination & Remuneration, Stakeholders Relationship, Risk Management and CSR), approved the shifting of the registered office within Mumbai, and finalised the AGM scheduled for 29 September 2025 along with the FY2024-25 Annual Report and Notice.
Routine board-level housekeeping with one director exit (no governance concerns flagged) and one new independent director joining; AGM and annual report approvals suggest normal annual governance cycle. No material impact on shareholders expected from these changes.