Turtlemint Fintech Solutions Limited has issued a prior intimation of its upcoming Board of Directors meeting scheduled for Friday, August 14, 2026. The primary purpose of the meeting is to consider, approve, and take on record the Unaudited Financial Results (both Standalone and Consolidated) of the Company for the quarter ended June 30, 2026 (Q1 FY27).
The disclosure is made pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, and is addressed to the Listing Departments of both BSE Limited and National Stock Exchange of India Limited.
As previously intimated via letter dated June 29, 2026, the Trading Window for trading/dealing in the company's securities has been closed since July 1, 2026. The Trading Window will reopen after 48 hours from the declaration of the Unaudited Financial Results for the quarter ended June 30, 2026.
The intimation is signed by Prashant Saini, Company Secretary & Compliance Officer (Membership No. A23769), and is also available on the company's website at www.turtlemint.com.
The company was formerly known as Turtlemint Fintech Solutions Private Limited and Fintech Blue Solutions Private Limited.