Finkurve Financial Services Limited disclosed the outcomes of its Board of Directors meeting held on September 1, 2026, through a regulatory filing under SEBI Listing Regulations (Regulation 30).
The Board meeting commenced at 4:00 p.m. and concluded at 4:20 p.m., lasting 20 minutes.
Key approvals and decisions made during the meeting include:
- Approval of the Annual Report along with the Director's Report for the financial year 2025-26
- Decision regarding the day, date, and time of the company's 42nd Annual General Meeting (AGM)
- Approval of the draft notice for the 42nd AGM
- Determination of the cut-off date for e-voting purposes
- Appointment of M/s. Mayank Arora & Co., Practicing Company Secretaries, Mumbai as scrutinizer to conduct the scrutinizer process in a transparent manner and provide a report
The disclosure was signed by Kajal Kunal Parmar, Company Secretary & Compliance Officer (Membership No. A65484), and addressed to both BSE Limited and National Stock Exchange of India Limited.