First Fintec Limited has scheduled a meeting of its Board of Directors to be held on Friday, August 14, 2026, at the Registered Office of the Company.
The primary agenda items for the board meeting include:
- Consideration and approval of the Standalone Un-audited Financial Results of the Company for the quarter ended June 30, 2026
- Review of the Limited Review Report on the financial results
- Transaction of any other business with the permission of the Chairman and the majority of Directors present
Trading Window Closure
In compliance with the Company's Code of Conduct for Prevention of Insider Trading under SEBI (Prohibition of Insider Trading) Regulations, 2015, the Trading Window for dealing in securities of the Company has been closed for all Designated Persons and their immediate relatives.
The trading window closure period:
- Start Date: July 1, 2026
- End Condition: 48 hours after the declaration of the financial results
The notice was signed by V.S.R. Sastry, who holds multiple positions including Director, COO, and Compliance Officer of First Fintec Limited.
The communication was addressed to The Manager, Department of Corporate Services, Bombay Stock Exchange Limited, P.J. Towers, Dalal Street, Mumbai-400 001, and serves as formal notification for record-keeping purposes.