First Fintec Ltd

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.