First Fintec has informed that a meeting of the Board of Directors of the company is scheduled to be held on Friday, August 14, 2026, at the Registered Office of the Company, to consider, discuss, and approve the following business items: 1. Financial Results: To consider and approve the Standalone Un-audited Financial Results of the Company for the quarter ended June 30, 2026, along with the Limited Review Report thereon. 2. Other Business: To transact any other business with the permission of the Chairman and the majority of Directors present. In connection with the above, and per the Company’s Code of Conduct for Prevention of Insider Trading under SEBI (Prohibition of Insider Trading) Regulations, 2015, the Trading Window for dealing in securities of the Company has been closed for all Designated Persons and their immediate relatives from July 1, 2026, and will remain closed until 48 hours after the declaration of the said financial results.
The above information is a part of company’s filings submitted to BSE.
