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 Limited held a board meeting on 29th August 2025 with several key decisions. The board approved the appointment of Mrs. Urrinkala Saritha (DIN: 11267118) as an Additional Independent and Woman Director, subject to shareholder approval at the upcoming AGM. Separately, Mrs. Dr. Leena Vivek (DIN: 07277379), an existing Independent and Woman Director, resigned citing professional and family commitments and a new employment opportunity; she will serve until the conclusion of the AGM. The board also approved the re-constitution of multiple committees (Audit, Nomination & Remuneration, Stakeholders Relationship, Risk Management, and CSR), the shifting of the registered office within Mumbai, and adoption of the Directors' Report and Secretarial Auditor Report for FY2024-25. The AGM is scheduled for 29th September 2025 via video conferencing, with the cut-off date for voting eligibility set as 22nd September 2025 and remote e-voting from 26th–28th September 2025.
The resignation of an Independent Director (Dr. Leena Vivek) along with the immediate appointment of a new Independent Woman Director suggests continuity of board composition with no governance gap. Routine AGM and committee re-constitution items are procedural and unlikely to materially affect the stock price.