| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 29 Sep 2025 | 1 Sep 2025 |
| AGM 29/09/2025 Dear Sir, Please find the attachment. Regards, For First Fintec Limited Compliance Officer/ Authorised Signatory (As per BSE Announcement Dated on 29/08/2025) Enclosed herewith the proceedings of the 46th Annual General Meeting of the Company held on August 30, 2025 Dear Sir, Please find the attachyment. Regards, For First Fintec Limited Compliance Officer/ Authorised Signatory (As Per BSE Announcement Dated on: 29/09/2025) Dear Sir, Please find the attachment. Regards, For First Fintec Limited Compliance Officer / Authorised Signatory (As Per Bse Announcement dated on 30/09/2025) Dear Sir, Please find the attachment. Regards, For First Fintec Limited Authorised Signatory/ Compliance Officer (As Per BSE Announcement Dated on 04.10.2025) | ||
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