First Fintec Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/08/2025 ,inter alia, to consider and approve To fix the date, time and venue ....
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First Fintec Limited has called a Board meeting on 29 August 2025 ahead of its upcoming Annual General Meeting. The agenda includes approving the draft notice and annual report for the AGM, appointing a scrutinizer to oversee the e-voting and ballot process, and fixing the book closure date. A key item is the re-appointment of the company's existing statutory auditors, M/s JMT & Associates, for FY 2025-26 and 2026-27, subject to shareholder approval. The notice is routine and signed by V.S.R. Sastry, Director & COO & Compliance Officer.
This is a standard pre-AGM board meeting notice with no red flags. The continuation of the existing statutory auditor for two more years signals stability, and shareholders can expect the AGM date to be announced shortly.