BSEAGM/EGM1 Sept 2026
Finelistings Technologies Ltd
Voting Results for Annual General Meeting
Finelistings Technologies Ltd has announced the voting results for its 8th Annual General Meeting, held on August 29, 2026, through video conferencing. The meeting commenced at 3:18 PM and concluded at 3:22 PM.
BSEAGM/EGM1 Sept 2026
Finelistings Technologies Ltd
Scrutinizer''s Report for 8th Annual General Meeting
Finelistings Technologies Ltd has submitted the Scrutinizer's Report for its 8th Annual General Meeting, confirming the voting results for the resolutions passed through electronic means.
BSEAGM/EGMMgmt Change29 Aug 2026
Finelistings Technologies Ltd
Outcome and Summary of the proceedings of 8th Annual General Meeting
Finelistings Technologies Ltd held its 8th Annual General Meeting on August 29, 2026, through video conferencing. The meeting discussed and considered the businesses mentioned in the notice convening the meeting. The company received, considered, and adopted the audited financial statement for the financial year ended March 31, 2026. The meeting also appointed Mr. Mahavir Kumar Bothra as a director, who retires by rotation and is eligible for re-appointment.
BSECompany UpdateResults8 Aug 2026
Finelistings Technologies Ltd
Submission of Newspaper Advertisement for Notice of AGM, Book closure & E-Voting
Finelistings Technologies Ltd has submitted a newspaper advertisement for notice of AGM, book closure, and e-voting on August 8, 2026.
BSECorp. Action5 Aug 2026
Finelistings Technologies Ltd
Intimation of Book Closure pursuant to Regulation 42 of SEBI (LODR) Regulations, 2015
Finelistings Technologies Ltd has announced a book closure period from August 22nd to August 29th, 2026, for the purpose of its Annual General Meeting.
BSEAGM/EGMResults5 Aug 2026
Finelistings Technologies Ltd
Notice of Annual General Meeting for the FY 2025-26
Finelistings Technologies Ltd has announced its 8th Annual General Meeting (AGM) for the FY 2025-26, to be held on August 29, 2026, through video conferencing. The meeting will consider the adoption of audited financial statements and the re-appointment of a director.
BSEOthersResults5 Aug 2026
Finelistings Technologies Ltd
Submission of Annual Report for Financial Year 2025-26
Finelistings Technologies Ltd has submitted its Annual Report for the Financial Year 2025-26, including audited financial statements and a notice of the 8th Annual General Meeting.
BSEOthersResults5 Aug 2026
Finelistings Technologies Ltd
Outcome of Board Meeting & Disclosure under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
Finelistings Technologies Ltd held its board meeting on August 5, 2026, and approved the notice of its 8th Annual General Meeting (AGM) to be held on August 29, 2026, through video conferencing or other audio-visual means.