Turtlemint Fintech Solutions has informed that pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the meeting of the Board of Directors of Turtlemint Fintech Solutions (the Company) is scheduled to be held on Friday, August 14, 2026, to consider, approve and take on record the Unaudited Financial Results (Standalone and Consolidated) of the Company for the quarter ended June 30, 2026. Further, as intimated vide letter dated June 29, 2026, the ‘Trading Window’ for trading/dealing in the securities of the Company has been closed with effect from July 01, 2026 and shall reopen after 48 hours after the declaration of the Unaudited Financial Results (Standalone and Consolidated) of the Company for the quarter ended June 30, 2026 will be considered and approved. The said intimation is also available on the website of the Company www.turtlemint.com
The above information is a part of company’s filings submitted to BSE.
