BSEOthers5d ago · 31 Aug 2026, 01:16 pm

Kindly acknowledge that the board meeting was held today at the registered office of the company at 12:30 PM and concluded at 01:00 PM. The following is the outcome of the said meeting: 1. ....

Ontic Finserve Ltd · 540386

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Ontic Finserve Ltd held its board meeting on 31.08.2026, appointing PCS Jitendra Parmar as Secretarial Auditor for the financial year 2025-26.

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Earnings Impact5/10

Growth Catalyst2/10

Governance Concern1/10

Regulatory Risk1/10

Balance Sheet Risk1/10

Liquidity Impact5/10

Market Sentiment5/10

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Ontic Finserve Ltd - 540386 - Board Meeting Outcome for Outcome Of Board Meeting As Per Regulation 30 Of SEBI (LODR) Regulations, 2015.

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Date: 31.08.2026 Department of Corporate Services The Bombay Stock Exchange Ltd. P.J. Towers, Dalal Street, Fort, Bombay- 400 001 Dear Sir, Sub.: Outcome of board meeting as per Regulation 30 of SEBI (LODR) Regulations, 2015. Ref: Scrip Code: - 540386 Kindly acknowledge that the board meeting was held today at the registered office of the company at 12:30 PM and concluded at 01:00 PM. The following is the outcome of the said meeting: 1. To appoint PCS Jitendra Parmar as Secretarial Auditor of the company for the financial year 2025-26. Kindly take into your records. Thanking You, Yours faithfully, FOR, ONTIC FINSERVE LIMITED BHUPENDRA RAIYANI DIRECTOR DIN: 08104918