NSE Symbol

FINKURVE

Key Dates

  • Date of Intimation: August 27, 2026
  • Scheduled Board Meeting Date: September 1, 2026

Agenda Items for Board Meeting

The Board of Directors is scheduled to meet to consider and approve the following matters:

  • Consideration and approval of the Annual Report along with the Director's Report for the financial year 2025-26.
  • Decision on the day, date, and time of the 42nd Annual General Meeting (AGM) of the Company.
  • Approval of the draft notice of the AGM.
  • Consideration and decision on the cut-off date for e-voting purposes.
  • Appointment of M/s. Mayank Arora & Co., Practicing Company Secretaries, Mumbai to conduct the Scrutinizer process in a transparent manner and provide a report thereon.
  • Any other matter with the permission of the chairman.