Fino Payments Bank Limited has issued a regulatory disclosure addressed to the National Stock Exchange of India Limited regarding an upcoming Board of Directors meeting.
The Board meeting is scheduled to be held on Thursday, October 29, 2026. The primary agenda items for the meeting include consideration and approval of:
- Audited Financial Results for the half year ended September 30, 2026 (H1 FY26)
- Unaudited Financial Results for the quarter ended September 30, 2026 (Q2 FY26)
The disclosure is made pursuant to Regulation 29(1) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (SEBI Listing Regulations).
Additionally, the Bank has implemented a trading window closure for designated persons in compliance with the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015, as amended, and the Bank's Code of Conduct. The trading window closure period is from October 1, 2026 to October 31, 2026 (both days inclusive). This restriction applies to designated persons and their immediate relatives for dealing in the listed equity shares of the Bank.
The intimation is also available on the Bank's website at www.fino.bank.in.
The document is signed by Basavraj Shivanand Loni, Company Secretary & Compliance Officer, and includes the company's registered office address at Mindspace Juinagar, Plot No Gen 2/1/F, Tower 1, 8th Floor, TTC Industrial Area, MIDC Shirwane, Juinagar, Navi Mumbai-400 706.