First Fintec Ltd

First Fintec Ltd

First Fintec Ltd has informed the exchange that Regulation 23(9) of SEBI (LODR) Regulation, 2015 regarding related party transactions disclosure is not applicable to the company as it does not have any related party transactions on a standalone basis.

First Fintec Ltd

First Fintec Ltd has submitted a compliance certificate under Regulation 74(5) of SEBI (DP) Regulations, 2018, confirming no dematerialization requests for equity shares were received during the quarter ended September 30, 2026.

First Fintec Ltd

First Fintec Ltd has announced the closure of its trading window for insiders from October 1, 2026, until 48 hours after the announcement of its unaudited financial results for the quarter ended September 30, 2026.

First Fintec Ltd

First Fintec Ltd has held its 26th Annual General Meeting (AGM) on September 29, 2026, through video conferencing. The meeting approved the appointment of new statutory auditors, M/s PC Surana & Co, to fill the vacancy caused by the expiry of the term of M/s JMT & Associates.

First Fintec Ltd

First Fintec Ltd has held its 26th Annual General Meeting (AGM) on September 29, 2026, where the shareholders approved the adoption of audited financial statements for the FY ended March 31, 2026, and appointed a new statutory auditor, M/s P C Surana & Co, in place of M/s JMT & Associates.

First Fintec Ltd

First Fintec Ltd has released a revised Annual Report for the year 2025-26, correcting errors in the previous report. The report includes the company's financial statements, auditor's report, and management discussion and analysis.

First Fintec Ltd

First Fintec Ltd has published a newspaper advertisement for the notice of its annual general meeting and 26th annual report for the financial year 2025-26, in compliance with the Companies Act, 2013 and Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015.

First Fintec Ltd

First Fintec Ltd has submitted its 26th Annual Report for FY 2025-26, including audited financial statements, under Regulation 34(1) of SEBI (LODR) Regulations, 2015.

First Fintec Ltd

First Fintec Ltd has announced its 26th Annual General Meeting (AGM) to be held on September 29th, 2026, through Video Conferencing/ Other Audio Visual Means (VC/OAVM). The Register of Members and Share Transfer Books will be closed from September 23rd to September 29th, 2026, for the purpose of the AGM.

First Fintec Ltd

First Fintec Ltd has announced its 26th Annual General Meeting (AGM) to be held on September 29, 2026, through Video Conferencing/Other Audio Visual Means (VC/OAVM) facility. The AGM will consider and adopt the Audited Financial Statements for the financial year ended March 31, 2026, and appoint new Statutory Auditors to fill a casual vacancy.

First Fintec Ltd

First Fintec Ltd's Board Meeting Outcome: The company approved the Notice of Annual General Meeting and Annual Report for the Financial year 2025-26. The AGM will be held on September 29, 2026, via Video Conferencing. The company has appointed National Securities Depository Limited for remote e-voting and conducting AGM via Video Conferencing. The Statutory Auditors of the Company are M/s PC Surana & Co, Chartered Accountants.

First Fintec Ltd

First Fintec Ltd has informed BSE that the meeting of the Board of Directors is scheduled on 29/08/2026 to consider and approve various matters, including fixing the date of Annual General Meeting, appointing scrutinizer, and approving the appointment of Statutory Auditors.

First Fintec Ltd

First Fintec Ltd has published its unaudited standalone financial results for the quarter ended 30th June, 2026, in the Free Press Journal and Nav Shakti newspaper.

First Fintec Ltd

First Fintec Ltd has announced its un-audited financial results for the quarter ended June 30, 2026, with revenue from operations at Rs. 5.57 million and net profit from continuing operations at Rs. 0.56 million. The company has also declared a limited review report with an unmodified/unqualified report for the quarter.

First Fintec Ltd

First Fintec Ltd's board meeting outcome for the quarter ended June 30, 2026, approved the un-audited results, which show a net profit of Rs. 0.56 million. The company's total revenue includes Rs. 6.16 million from Fintec/Edtec. The board also declared a limited review report with unmodified/unqualified limited review report for the quarter.

First Fintec Ltd

First Fintec Ltd has scheduled a board meeting on August 14, 2026, to consider and approve the standalone un-audited financial results for the quarter ended June 30, 2026, along with a limited review report.

First Fintec Ltd

First Fintec Ltd has announced a change in its registered office address. The new office is located at 304, Shiv Ashish Complex, 19th Road, Chembur, Mumbai -400071, which is within the local limits of Mumbai city. The company has received approval for this change from the Ministry of Corporate Affairs (MCA) and has updated its records.