BSECorp. Action5d ago · 5 Aug 2026, 06:07 pm

Intimation of Book Closure pursuant to Regulation 42 of SEBI (LODR) Regulations, 2015

Finelistings Technologies Ltd · 544173

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Finelistings Technologies Ltd has announced a book closure period from August 22nd to August 29th, 2026, for the purpose of its Annual General Meeting.

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Finelistings Technologies Ltd - 544173 - Intimation Of Book Closure Pursuant To Regulation 42 Of The SEBI (Listing Obligation And Disclosure Requirement) Regulation, 2015

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Date: 5th August, 2026 BSE Limited Phiroze Jeejeebhoy Tower, Dalal Street, Mumbai – 400 001 Dear Sir / Madam, Subject: Intimation of Book Closure pursuant to Regulation 42 of the SEBI (Listing Obligation and Disclosure Requirement) Regulation, 2015 Ref: Security Id: FTL / Code: 544173 Pursuant to Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements), 2015, the Register of Member and Share Transfer Books of the Company will remain closed from Saturday, 22nd August, 2026 to Saturday, 29th August, 2026 (both days inclusive) for the purpose of Annual General Meeting as stated below: Book Closure both dates Scrip Type of Cut Off Date Purpose inclusive Code Security From To 31st July, Determining Shareholders 22nd 29th 2026 for sending notice 544173 Equity August, August, Determining Shareholders to 22nd August, 2026 2026 participate in E-Voting of 8th 2026 Kindly take the same on your record and oblige us. Thanking You For, Finelistings Technologies Limited Aneesh Mathur Director DIN: 08094712 Finelistings Technologies Limited Email: info@finelistings.com | Ph: +91 98110-51555 Office 507, 5th Floor, Eros Corporate Tower, Nehru Place, South Delhi, New Delhi, Delhi, India, 110019 CIN: L45102DL2018PLC331504