Pine Labs Limited

Pine Labs Limited

Pine Labs Limited has informed the Exchange regarding 'Communication to shareholders for weblink of the Annual Report for the FY 2025-26'. The company has sent out letters to shareholders whose email addresses are not registered with the Company, Registrar and Transfer Agent, and Depositories, providing the weblink for the Annual Report. The information will also be available on the company's website at www.pinelabs.com/investor-relations/

Pine Labs Limited

Pine Labs Limited has informed the Exchange about the copy of newspaper publication regarding the 28th Annual General Meeting and notice of special window for transfer and dematerialisation of physical securities.

Pine Labs Limited

Pine Labs Limited has submitted its Annual Report for FY 2025-26, along with the Notice of the Twenty-Eighth Annual General Meeting and other Statutory Reports, as per Regulation 34(1) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Pine Labs Limited

Pine Labs Limited has informed the Exchange regarding Notice of Annual General Meeting to be held on September 16, 2026.

Pine Labs Limited

Pine Labs Limited has informed the Exchange about a copy of newspaper publication regarding the 28th Annual General Meeting (AGM) scheduled to be held on September 16, 2026, through Video Conference / Other Audio Visual Means (VC / OAVM).

Pine Labs Limited

Pine Labs Limited has informed the Exchange regarding the 28th Annual General Meeting (AGM) scheduled to be held on September 16, 2026, through Video Conference / Other Audio Visual Means.

Pine Labs Limited

Pine Labs Limited has informed the Exchange regarding the grant of 15,88,789 employee stock options to eligible employees under the Pine Labs Employee Stock Option Plan 2025.

Pine Labs Limited

Pine Labs Limited has informed the Exchange about the transcript of the conference call that was organized with the Analysts/Investors on July 29, 2026, and the same can be accessed at www.pinelabs.com/investorrelations/financial-results?tab=quarterly-results.

Pine Labs Limited

Pine Labs Limited has informed the Exchange about the link of the recording of the conference call with Analysts/Institutional Investors held on July 29, 2026.

Pine Labs Limited

Pine Labs Limited has informed the Exchange about the unaudited standalone and consolidated financial results for the quarter ended June 30, 2026, as approved by the Board of Directors at their Board Meeting held on July 28, 2026, published in the newspaper in English Language in Mint and in Regional Language in Navodaya Times today i.e. on July 29, 2026.

Pine Labs Limited

Pine Labs Limited has submitted a Monitoring Agency Report for the quarter ended June 30, 2026, as required by SEBI regulations, detailing the utilization of the IPO proceeds.

Pine Labs Limited

Pine Labs Limited has announced its Q1 FY27 performance, with unaudited standalone and consolidated financial results for the quarter ended June 30, 2026. The company's board meeting to approve the results commenced on July 28, 2026, and concluded at 2:38 P.M. (IST). The trading window for designated persons and their immediate relatives will open on July 31, 2026. The results will also be published in newspapers and available on the company's website.

Pine Labs Limited

Pine Labs Limited has informed the Exchange about Investor Presentation

Pine Labs Limited

Pine Labs Limited has submitted its financial results for the quarter ended June 30, 2026, with the Board Meeting approving the results. The results will be published on the company's website and in newspapers. The trading window for designated persons and their relatives will open on July 31, 2026.

Pine Labs Limited

Pine Labs Limited has informed the Exchange about the resignation of a Director/KMP/SMP.

Pine Labs Limited

Pine Labs Limited has informed the Exchange regarding the resignation of Anand Raisinghani as President & Chief Business Officer - Setu, effective close of business hours on July 17, 2026.

Pine Labs Limited

Pine Labs Limited has informed the Exchange about Certificate under SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended June 30, 2026. The company has confirmed that its entire holding of shares are in dematerialised form and has not received any request for rematerialisation during the quarter.

Pine Labs Limited

Pine Labs Limited has invested INR 24,99,93,297 in 49,869 equity shares of its wholly owned subsidiary Synergistic Financial Networks Private Limited through a rights issue.

Pine Labs Limited

Pine Labs Limited has informed the Exchange about the schedule of an Analyst / Institutional Investors' Meet, which will be held on June 30, 2026, in Mumbai. The meet will be hosted by Antique Fintech Conference - Group. Due to challenges in finalising the meeting schedule and confirming the availability of participants, the intimation of the meeting cannot be made within the prescribed timelines.

Pine Labs Limited

Pine Labs Limited has informed the Exchange regarding the Trading Window closure pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015, and it will remain closed from July 1, 2026, until 48 hours after the declaration of unaudited financial results for the quarter ending June 30, 2026.