| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 29 Aug 2025 | 20 Aug 2025 |
| A.G.M. 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 of the Annual General Meeting and approve the draft Notice and Annual Report for convening Annual General Meeting; 2. Appointment of scrutinizer for conducting e-voting/ ballot process/Poll in fair and transparent manner for the ensuing Annual General Meeting. 3. Approve the re-appointment/continuation of current statutory auditors of the company M/s JMT & Associates for the years 2025-26 and 2026-27 subject to the approval of members of the company in the ensuing AGM. 4. To fix the date of book closure for the purpose of Annual General Meeting; 5. Any other business with the permission of the chair which is incidental and ancillary to the business. You are requested to kindly take the same on record. Yours faithfully, For First Fintec Limited Compliance Officer/ Authorised Signatory Dear Sir, Please find the attachment. Regards, For First Fintec Limited Compliance Officer/ Authorised Signatory (As per BSE Announcement Dated on 29/08/2025) Dear Sir, Please find attached revised outcome of board meeting held on 29.08.2025 as per your instructions. Regards, For First Fintec Limited Compliance Officer/ Authorised Signatory. (As Per BSE Announcement Dated on: 01/09/2025) | ||
| Board Meeting | 14 Aug 2025 | 1 Aug 2025 |
| First Fintec Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2025 inter alia to consider and approve 1. the Unaudited Financial Results for the Quarter ended June 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/ Authorised Signatory | ||
| Board Meeting | 30 May 2025 | 18 May 2025 |
| First Fintec Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2025 ,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 Compliance Officer/ Authorised Signatory (As per BSE Announcement Dated on 30/05/2025) | ||
| Board Meeting | 14 Feb 2025 | 2 Feb 2025 |
| First Fintec Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2025 inter alia to consider and approve the following: - 1. To consider and approve the Unaudited Financial Results for the Quarter and Nine months ended December 31st 2025. 2. Any other business with the permission of Chair. Please take the above into your consideration. For First Fintec Limited Compliance Officer / Authorised Signatory First Fintec Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2025 ,inter alia, to consider and approve Dear Sir, In the previous Board meeting notice uploaded by us, the Un-audited financial results for the period ended on 31.12.2024, the date was mentioned wrongly. The Board of Directors of the company is scheduled to meet on 14th February, 2025 interalia to consider the following: - 1. To consider and approve the Unaudited Financial Results for the Quarter and Nine months ended December 31st, 2024. 2. Any other business with the permission of Chair. Please find attached the corrected Board meeting notice. Regards, For First Fintec Limited Compliance Officer.. (As Per BSE Announcement Dated on 02/02/2025) Dear Sir, Please find the attachment. Regards, For First Fintec Limited Compliance Officer/Authorised Signatory (As Per BSE Announcement Dated on 14.02.2025) | ||
| Board Meeting | 14 Nov 2024 | 28 Oct 2024 |
| First Fintec Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2024 inter alia to consider and approve the Unaudited Financial Results for the Quarter and half yearly ended September 30th 2024. 2. Any other business with the permission of Chair. For First Fintec Limited Compliance Officer/Authorised Signatory Dear Sir, Please find the attachment. Regards, For First Fintec Limited Authorised Signatory/ Compliance Officer (As Per BSE Announcement dated on 14.11.2024) | ||
| Board Meeting | 9 Oct 2024 | 1 Oct 2024 |
| First Fintec Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/10/2024 inter alia to consider and approve 1. To Consider and Designate One of the Directors as Chairman of the Company as per the recommendations of Nomination and Remuneration Committee (NRC). 2. To Consider and Designate One of the Directors as Chief Executive Officer (CEO) of the Company as per the recommendations of Nomination and Remuneration Committee (NRC). 3. To Discuss and Approve the Terms and Conditions of the Appointment including Remuneration if applicable subject to the provisions of the Companies Act 2013. 4. To Authorize the Filing of Necessary Forms and Resolutions with the Registrar of Companies (RoC). 5. 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 Dear Sir, Please find the attachment. Regards, For First Fintec Limited Compliance Officer/ Authorised Signatory (As per BSE Announcement Dated on 9/10/2024) | ||
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