PB Fintech Board Meeting for Q2 FY27 Results

Key Details

Board Meeting Details

A meeting of the Board of Directors is scheduled to be held on Friday, October 30, 2026. The primary agenda includes considering and approving:

• The unaudited Standalone Financial Results for the quarter and half year ended September 30, 2026
• The unaudited Consolidated Financial Results for the quarter and half year ended September 30, 2026
• The limited review report of the Auditors on these financial results

The meeting may also consider other items (inter-alia).

Trading Window Closure

In continuation of the earlier intimation dated September 29, 2026, the trading window for dealing in securities of the Company shall remain closed for designated persons and their immediate relatives until November 1, 2026.

Financial Impact

Financial impact not quantified in this disclosure. The actual financial results will be disclosed after board approval.