First Fintec Limited has issued a notice to the Bombay Stock Exchange regarding an upcoming Board of Directors meeting scheduled for 29th August 2026. The meeting will be held pursuant to Regulation 29 and other applicable provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
The Board will consider and approve the following agenda items:
- Fixing the date, time, and venue of the Annual General Meeting (AGM) and approving the draft Notice and Annual Report for convening the AGM
- Appointment of a scrutinizer for conducting e-voting/ballot process/poll in a fair and transparent manner for the ensuing Annual General Meeting
- Approval of the appointment of M/s P C Surana & Co, Chartered Accountants (FRN No: 110631W & Peer Review Certificate No.: 026012) with Mr. P.C. Surana (Membership No: 17136) as partner of the firm as the Statutory Auditors of the company. The remuneration and out-of-pocket expenses will be decided by the Board of Directors. This appointment is to fill the casual vacancy created by M/s JMT & Associates, Chartered Accountants (Firm Registration No: 104164W). The new auditors will hold office until the conclusion of the annual general meeting for the financial year 2030-31. The appointment is necessary because the term of M/s JMT & Associates will end on the conclusion of the ensuing AGM.
- Fixing the date of book closure for the purpose of the Annual General Meeting
- Any other business with the permission of the chair which is incidental and ancillary to the business
The notice was signed by V.S.R. Sastry, Director & COO & Compliance Officer, from Mumbai.