Dear Sir, Please find the attachment. Regards, For First Fintec Limited Compliance Officer / Authorised Signatory
Price
▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Awaiting price reaction for this filing.
First Fintec Ltd (BSE Scrip Code: 532379) has filed newspaper clippings containing the notice to shareholders about pre-dispatch information for its 25th Annual General Meeting. The notice was published in The Free Press Journal and Navshakti on September 4, 2025. The 25th AGM is scheduled for Monday, September 29, 2025, at 3:00 PM. The filing was made pursuant to Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, and was signed by V.S.R. Sastry, Director & COO & Compliance Officer, on September 4, 2025.
This is a routine compliance filing with no material impact on shareholders or the stock price. It simply fulfils the regulatory requirement to publicly inform shareholders about the upcoming AGM in advance.