Fino Payments Bank has informed that the Board of Directors (Board) of Fino Payments Bank (Bank) at its meeting held today, Wednesday, November 01, 2023 has considered and approved: the Audited Financial Results for the half year ended September 30, 2023 and Unaudited Financial Results for the quarter ended September 30, 2023 (Financial Results) along with Auditors' Report/ Limited Review Report issued by the Statutory Central Auditor of the Bank. The said Financial Results along with Auditors' Report/ Limited Review Report issued by the Statutory Central Auditor of the Bank are enclosed as Annexure-A; The re-appointment of OM & Associates Company Secretaries LLP as the Secretarial Auditors of the Bank for a period of 3 years from the financial year 2023-24 to 2025-26, subject to review of performance annually.
The above information is a part of company’s filings submitted to BSE.
