PB Fintech Ltd(PB Fintech.) Corporate Action

Corporate Action

From Date:

To Date:

Purpose	AGM Date	Announcement Date	Book Closure Start Date	Book Closure End Date
AGM	26-Sep-2022	05-Sep-2022	-	-
AGM 26/09/2022 Newspaper publication- Advertisement regarding 14th Annual General Meeting (AGM) of the Company and e-voting related information (As Per BSE Announcement dated on 05.09.2022) Proceedings of the 14th Annual General Meeting of the Company held on Monday, September 26, 2022 (As Per BSE Announcement dated on 27.09.2022) Voting results and Scrutinizer report of 14th Annual General Meeting of the Company held on 26-September-2022 (As per BSE Announcement Dated on 28/9/2022)