Key Dates
- Board Meeting Date: Wednesday, August 5, 2026
- Financial Period: Quarter ended June 30, 2026 (Q1 FY27)
- Trading Window Closure: Until August 7, 2026 for designated persons and their immediate relatives
- Disclosure Date: July 31, 2026
Parties Involved
- Stock Exchanges: National Stock Exchange of India Limited, BSE Limited
- Compliance Officer: Bhasker Joshi, Company Secretary and Compliance Officer
Meeting Agenda
The Board of Directors will consider and approve:
- Unaudited standalone financial results for quarter ended June 30, 2026
- Unaudited consolidated financial results for quarter ended June 30, 2026
- Limited review report of the Auditors on the financial results
Additional Information
- Trading window closure is a continuation of the earlier intimation dated June 29, 2026
- Meeting notice is being uploaded to the company website: www.pbfintech.in
- The document is digitally signed by Bhasker Joshi, Company Secretary and Compliance Officer, on July 31, 2026 at 18:52:08 +05'30'
Financial Impact
Financial impact not quantified in the disclosure. The meeting is for approval of quarterly financial results which will contain specific financial figures.