| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 17 Jul 2026 | 14 Jul 2026 |
| Turtlemint Fintech Solutions Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 17/07/2026 inter alia to consider and approve Audited Financial Results (Standalone and Consolidated) of the Company for the quarter and financial year ended March 31 2026. Pursuant to the provisions of Regulations 30 and 33 read with Schedule III of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (SEBI Listing Regulations), we would like to inform you that the Board of Directors of the Company at their meeting held today i.e., Friday, July 17, 2026, which commenced at 3.30 P.M. (IST) and concluded at 4.23 P.M. (IST), have inter alia, considered, approved and taken on record the following: 1. Audited Financial Results (standalone and consolidated, including balance sheet, statement of profit and loss and the cash flow statement) of the Company for the quarter and financial year ended March 31, 2026, along with Auditors Reports thereon. 2. Appointment of M/s. PKF Sridhar & Santhanam LLP, Chartered Accountants (Firm Registration Number: 003990S/S200018), as the Internal Auditors of the Company for the financial year 2026-27 based on the recommendation of Audit Committee. Audited Financial Results (standalone and consolidated) for the quarter and financial year ended March 31, 2026. (As Per BSE Announcement Dated on:17.07.2026) | ||
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