NSECopy of Newspaper Publication1d ago · 3 Sept 2026, 03:07 pm

Copy of Newspaper Publication

Turtlemint Fintech Solutions Limited · TURTLEMINT

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Turtlemint Fintech Solutions Limited has dispatched its Annual Report for the Financial Year 2025-26 and has announced its 11th Annual General Meeting (AGM) to be held on September 24, 2026, through video conferencing.

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Newspaper Publication regarding dispatch of Annual Report for the Financial Year 2025-26 and Notice of 11th AGM of the Company

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TURTLEMINT_03092026150711_Intimationtostockexchange.pdf

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turtlemint ” Date: September 03, 2026 To, To, The Manager, The Manager Listing Department, Listing Department BSE Limited, National Stock Exchange of India Limited, Phiroze Jeejeebhoy Towers, Exchange Plaza, Plot No. C-1, G — Block, Dalal Street, Fort, Bandra Kurla Complex, Bandra (East), Mumbai — 400001 Mumbai — 400051 BSE Scrip Code: 544799 NSE Symbol: TURTLEMINT ISIN: INEQOC301013 Sub: Intimation of Newspaper Publication regarding dispatch of Annual Report for the Financial Year 2025-26 along with Notice of 11" Annual General Meeting Dear Sir/Ma’am, Pursuant to Regulation 30 & 47 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose herewith the newspaper advertisement published in Financial Express (English) and Navshakti (Marathi) newspapers on September 03, 2026 in respect of dispatch of Annual Report for the Financial Year 2025-26 along with Notice of 11" Annual General Meeting of the Company scheduled to be held on Thursday, September 24, 2026 at 4:00 PM (IST) through Video Conferencing/Other Audio Visual Means. The above newspaper publication is also available on our company’s website at www.turtlemint.com Kindly take the above on your records and acknowledge. Thanking You. Yours faithfully For Turtlemint Fintech Solutions Limited (Formerly known as Turtlemint Fintech Solutions Private Limited and Fintech Blue Solutions Private Limited) Prashant Saini Company Secretary & Compliance Officer Membership No: A23769 Turtlemint Fintech Solutions Limited (formerly known as Turtlemint Fintech Solutions Private Limited and Fintech Blue Solutions Private Limited) Registered Office: The ORB Sahar, 4 and 4A, 1st Floor, A wing, Marol Village, Andheri East, Mumbai 400 099, Maharashtra, India CIN: L74999MH2015PLC263315 | Email: companysecretary@turtlemint.com | Website: www.turtlemint.com | Contact No.: 022-68387400 THURSDAY, SEPTEMBER 3, 2026 WWW.FINANCIALEXPRESS.COM 14 FINANCIAL EXPRESS NATIONAL FITTINGS LIMITED CIN: L29199G6J1993PLC177328 Registered Office: R.S.No.314/315, Khakhariya Road, Mudhela Village, Savli Taluka, Vadodara District - 391 510, Gujarat, ‘ t” NATIONAL GENERAL INDUSTRIES LTD. Factory address : SF No.112, Madhapur Road, Kaniyur Village, Via Karumathampatti - 641 659, Coimbatore District, Y) JAYSYNTH Phone No : 99432 93000, e-mail: nationalfittingsltd @gmail.com CIN: L7485S0L1987PLO026617 Regd. Office: Ist Floor, Surya Plaza, K-185/'1, Sarai dulena, New Friends tori NOTICE TO MEMBERS OF 33°° ANNUAL GENERAL MEETING Colony, New Delhi= 110025 | E-mail: cs@tmodistee|_net, JAYSYNTH ORGOCHEM LIMITED Notice is hereby given that the 33 Annual General Meeting (AGM) of the members of the Company will be Website: wwa.modisteel.com | Phone: 011-8987 27447, 19 CIN: L24 1Q0MH1S7SP1L6C8008 held on Wednesday, the 16" day of September, 2026, at 10.30 A.M. in compliance with the provisions of the PUBLIC NOTICE — 40TH ANNUAL GENERAL MEETING Registered Office: 301, Sumer Kendra, PB. Marg, Worl, Mumbai - 400 078 Companies Act, 2013 and rules made there under and SEBI (Listing Obligations and Disclosure Requirements) Thisis to inform that the 40th Annual General Meeting ("46M") of National Gemeral Email ld: investor relalions@jaysynth.com : Website: www jaysynth.cam Regulations, 2015 and MCA General Circular General Circular No. 03/2025 dated 22.09.2025 and in accordance Industries Limited (“the Company") will be held through video conferencing (VC}y Tel No.: 022- 49384200/4300 with the requirements laid down in the Para 3 and Para 4 of MCA General Circular No. 20/2020 dated 05.05.2020 other audiovisual means{OAVM) on Wednesday, 30th September, 2026 at 1:30 h.M., in compliance with all the applicable provisions of the Companies Act, 2013 and the and SEBI Circular No SEBI/HO/CFD/CMD1/CIR/P/2020/79 dated 12.05.2020 through Video Conferencing (VC) rules made thereunder, and SEA! (Listing Obligations and Disclosure Requirements} NOTICE OF 52“ ANNUAL GENERAL MEETING and Other Audio Visual Means (OAVM) facility, without the physical presence of the members at a common Regulations, 2015, read with all applicable cirewlars on the matter issued by Ministry INFORMATION ON REMOTE E-VOTING, BOOK CLOSURE AND RECORD DATE of Corporate Affairs ("MOA") and the Securithes and Exchange Board of India ("SEBI"} venue, to transact the business as set out in the Notice of 33 AGM. The Notice along with the Annual Report for to transact the business set out in the Notice calling the AGM, which will be sentin due the period ended 31 March, 2026 and with the login details for joining the 33" AGM through VC/OAVM facility course of hime Noticies hereby givan thatthe 52° Annual General Meeting (AGM) ofthe Members of Jaysynth Orgochem Limited is scheduletdo be including e-voting has been uploaded in the website of the Company at www.nationalfitting.com can also been Members may further note that im pursuance of above stated circulars and in held on Monday, 28° September, 2026 at 72.00 Noon through Video Conferencing / Other Audio Visual Means (VGIOAVM) to accessed from the website of the Bombay Stock Exchange, ie BSE Limited at www.bseindia.com and also in the furtherance of Go-Green initiative of the government, the Notice of the AGM and lranthes bausicnetss as sel outitnhe Notiofc hee 52" AGM Annual Report for the financial year 025-26, will be sent through electronic mode website of NSDL (agency for providing the e-voting facility) ie www.evoting.nsdl.com only to thase members whose email addrésges. are registered with the Companyi Elecctopiers oof tnhe iNoticce of Sh and Annual Report forthe Financial Year ended 31° March, 2026 have been sent via E-maioln Notice is also hereby given pursuant to section 91 of the Companies Act, 2013 that the Register of Members Depository Participant, The members attending the meeting through WC or GAVM shall be counted tor the purpose of quorum under section 103. of the Act. The 02" September, 2026, to all the Members whose E-mail ids are registered with the Company / Depository Parlicipant(s}. A letter and Share Transfer Register will remain closed from 10 September, 2026 to 16" September, 2026 (both days Company is also providing e-voting and remote e-voting facility to all its members containitnhge weblink forthe Annual Reporthas been sen02” tSeptoembner, 20to 2Memb6ers who have not regisierad the amaill inclusive) for the purpose of the 33" AGM. sitmo eairlielr praactirces. id. The Annual Reportaiongwith the Notice ofthe AGM. are also available on the website of the Lomal wpww.jaaysynnth.ycom The Company is providing its members the facility to cast their vote electronically through remote e-voting The e-copy of the notice of the 4GM along with the Annual Report for the FY 2025-26 (prior to AGM) and venue e-voting (during the AGM) services provided by National Securities Depository Limited of the Company will be available on the website of the Company at Members having Dermiat Account-and who have nol yel registered their E-mail bos for receiving documents in elactronic fom are were_modistedl!oom and also be available on the website of the BSE Limited at (NSDL) on all the resolutions to be passed in the AGM. requested to register thea E-mail ids with their respective Depository Participants or the Registrar and Transfer Agent of the wee bseindia.com, indue-course oftime. Company, Members having shares in physscal form may register their E-mail lds by senda iwrnitlgen requtehe sRegtisalarled Office The details as required pursuant to Companies Act, 2013 and Rules there under and the listing agreement are The membcaen arttesnd and participate inthe AGM through VOOAVM only. Detailed as under: of the Company or by sending an E-mail to mthelpdeskGin.mpms.mufg.com mentioning their folio number, Members are instructions for joining the AGM wall be provided In the Notice of AGM. Accordingly, please note that no provesion has been made to.attend and participate in the AGM of requto [Showing first 8,000 characters — download PDF for full document]