PB Fintech Limited has informed the Exchange about Copy of Newspaper Publication confirming dispatch of Notice of the 17th Annual General Meeting of the Company along with Annual Report for financial year 2024‐25, e-voting and other related information.
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PB Fintech Limited has published a notice in newspapers confirming the dispatch of the 17th Annual General Meeting (AGM) notice along with the Annual Report for financial year 2024-25 to its shareholders. The publication also includes details on e-voting facilities and other AGM-related information. This is a routine regulatory compliance step required under SEBI and Companies Act provisions ahead of the company's upcoming AGM. The actual date and agenda of the AGM would be detailed within the notice itself.
This is a standard procedural filing with no material impact on the stock price or shareholders. Investors should look out for the AGM notice for key dates, resolutions, and any business updates that may be discussed at the meeting.