| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 6 Mar 2026 | 6 Mar 2026 |
| Outcome of Board meeting- 06.03.2026 | ||
| Board Meeting | 27 Feb 2026 | 27 Feb 2026 |
| Defaults under Para A sub-paragraph 6 of Schedule III-Initial Disclosure | ||
| Board Meeting | 29 Jan 2026 | 20 Jan 2026 |
| Quarterly Results Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (SEBI Listing Regulations), we would like to inform you that the Board of Directors of Fino Payments Bank Limited (Bank) at its meeting held today i.e. Thursday, January 29, 2026 has inter-alia considered and approved the following: 1. The Un-audited Financial Results for the quarter and nine months ended December 31, 2025 (Financial Results) along with Limited Review Report issued by the Statutory Auditors of the Bank. 2. Re-appointment of Mr. Prayag Shashikant Gadgil as Head of Internal Audit (Senior Management Personnel) for a period of 2 years with effect from February 02, 2026 to February 01, 2028, based on the recommendation of the Nomination & Remuneration Committee and the Audit Committee (As Per BSE Announcement Dated On : 29.01.2026) | ||
| Board Meeting | 29 Oct 2025 | 18 Oct 2025 |
| Fino Payments Bank Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/10/2025 inter alia to consider and approve Audited Financial Results for the half year ended September 30 2025 and Unaudited Financial Results for the quarter ended September 30 2025. Financial results for the quarter and half year ended September 30, 2025 Please find enclosed herewith the Code of Practices and Procedures for fair disclosure of unpublished price sensitive information as amended by the Board at its meeting held on October 29, 2025. (As Per BSE Announcement Dated on 29.10.2025) | ||
| Board Meeting | 17 Oct 2025 | 17 Oct 2025 |
| Outcome of the Board Meeting held on October 17, 2025 | ||
| Board Meeting | 20 Aug 2025 | 20 Aug 2025 |
| Enclosed herewith is the outcome of Board meeting held on August 20, 2025 | ||
| Board Meeting | 30 Jul 2025 | 22 Jul 2025 |
| Fino Payments Bank Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/07/2025 inter alia to consider and approve Pursuant to Regulation 29 (1) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 (SEBI Listing Regulations) we wish to inform you that the meeting of Board of Directors of Fino Payments Bank Limited (Bank) will be held on Wednesday July 30 2025 inter alia to consider and approve the Un-audited Financial Results for the first quarter ended June 30 2025. Further we hereby inform you that pursuant to Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations 2015 as amended and as per the Banks Code of Conduct to Regulate Monitor and Report Trading by Insiders the trading window for dealing in listed equity shares of the Bank by its Designated Persons and their immediate relatives has been closed from July 01 2025 and shall remain closed till August 01 2025 (both days inclusive). Outcome of Board meeting held on July 30, 2025 (As per BSE Announcement Dated on 30/07/2025) | ||
| Board Meeting | 28 Apr 2025 | 18 Apr 2025 |
| Fino Payments Bank Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/04/2025 inter alia to consider and approve the Audited Financial Results for the financial year ended March 31 2025 and Un-audited Financial Results for the fourth quarter ended March 31 2025. Pursuant to Regulation 30, 33 and other applicable provisions the Board at its meeting held today approved the Audited financial results for the financial year ended March 31, 2025 and the unaudited financial results for the fourth quarter. Pursuant to Regulation 30 of SEBI LODR, enclosed herewith is the Audited financial results for the financial year ended March 31, 2025 (As Per Bse Announcement Dated on :28.04.2025) | ||
| Board Meeting | 16 Mar 2025 | 16 Mar 2025 |
| Outcome of the Meeting of the Board of Directors held on March 16, 2025 | ||
The growth in revenue was aided by a steep increase in demand for products such as Current Account Savings Account (CASA) and Cash Management Services (CMS)
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