PB Fintech Limited

PB Fintech Limited

PB Fintech Limited's management is scheduled to participate in the HSBC Digital Finance Forum, a virtual investor conference, on June 29, 2026, at 4:30 P.M. IST. The company has explicitly stated that no unpublished price sensitive information (UPSI) will be shared during this interaction. This event represents a routine engagement with institutional investors, allowing for discussions on the company's business and strategy. The stated schedule is subject to change due to exigencies on the part of the company or investors.

PB Fintech Limited

PB Fintech Limited announced changes to its Board of Directors. Mr. Kaushik Dutta and Ms. Lilian Jessie Paul ceased to be Non-Executive Independent Directors upon completing their first term of office on June 18, 2026. Both directors expressed their inability to continue for a second term due to professional and personal commitments. This routine change in board composition is significant for investors as it impacts governance and oversight, requiring the company to eventually appoint new independent directors.

PB Fintech Limited

PB Fintech Limited announced upcoming changes to the composition of its Board of Directors. Mr. Kaushik Dutta and Ms. Lilian Jessie Paul will cease to be Independent Directors of the company. Their departure is effective June 18, 2026, upon the completion of their first term in office. Both directors have expressed their inability to continue for a second term due to professional and personal commitments. This is a planned change in the board's composition, indicating a transition in governance.

PB Fintech Limited

PB Fintech Limited has announced a change in the composition of its Board of Directors. Independent Directors Mr. Kaushik Dutta and Ms. Lilian Jessie Paul have completed their first term of office as of June 18, 2026. They have expressed their inability to continue for a second term due to professional and personal commitments. For investors, this signifies a change in the independent oversight and corporate governance structure of the company.