| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| 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) | ||
| 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 Dear Sir, Please find the attachment. Regards, For First Fintec Limited Compliance Officer / Authorised Signatory (As Per BSE Announcement Dated on: 14.08.2025) | ||
| 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) | ||
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