| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 29 Aug 2026 | 19 Aug 2026 |
| First Fintec Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/08/2026 inter alia to consider and approve Dear Sir Please find the attachment. Regards For First Fintec Limited Compliance Officer / Authorised Signatory Dear Sir, Please find the attachment. Regards, For First Fintec Limited (As per BSE Announcement dated on: 29.08.2026) | ||
| Board Meeting | 14 Aug 2026 | 1 Aug 2026 |
| First Fintec Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2026 inter alia to consider and approve 1. Financial Results: To consider and approve the Standalone Un-audited Financial Results of the Company for the quarter ended June 30 2026 along with the Limited Review Report thereon. 2. Other Business: To transact any other business with the permission of the Chairman and the majority of Directors present. Trading Window Closure Notice: In connection with the above and per the Companys Code of Conduct for Prevention of Insider Trading under SEBI (Prohibition of Insider Trading) Regulations 2015 the Trading Window for dealing in securities of the Company has been closed for all Designated Persons and their immediate relatives from July 1 2026 and will remain closed until 48 hours after the declaration of the said financial results. You are requested to kindly take this information on your record. Yours faithfully For First Fintec Limited Compliance Officer | ||
| Board Meeting | 30 May 2026 | 9 May 2026 |
| First Fintec Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2026 inter alia to consider and approve 1. the Audited Financial Results for the Quarter and year ended on March 31st 2026. 2. Any other business with the permission of Chair. Please take the above into your consideration. Yours faithfully For First Fintec Limited Compliance Officer Board Meeting Outcome for Outcome Of Board Meeting-Quarterly Submission Of Financial Results Under Regulation 33 Of SEBI Listing Regulations 2015 (LODR) - Audited Results For The Quarter And The Financial Year Ended 31St March 2026. (As per BSE announcement dated on : 30.05.2026) | ||
| Board Meeting | 14 Feb 2026 | 27 Jan 2026 |
| First Fintec Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2026 inter alia to consider and approve 1. the Unaudited Financial Results for the Quarter and Nine months ended December 31st 2025. Outcome Of Board Meeting-Quarterly Submission Of Financial Results Under Regulation 33 Of SEBI Listing Regulations 2015 (LODR). (As per BSE Announcement dated on: 14.02.2026) 2. Any other business with the permission of Chair. Please take the above into your consideration. Yours faithfully For First Fintec Limited Compliance Officer/ Authorised Signatory | ||
| Board Meeting | 14 Nov 2025 | 24 Oct 2025 |
| First Fintec Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2025 inter alia to consider and approve 1. the Unaudited Financial Results for the Quarter and Half yearly ended September 30th 2025. 2. Any other business with the permission of Chair. Please take the above into your consideration. Yours faithfully For First Fintec Limited Compliance Officer Dear Sir, Please find the attachment. Regards, For First Fintec Limited Compliance officer/Authorised Signatory (As Per BSE Announcement Dated on: 14/11/2025) | ||
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