Finkurve Financial Services Board Approves FY26 Annual Report, Schedules 42nd AGM
Finkurve Financial Services board approved the FY26 Annual Report and Director's Report. They also decided the date, time, and cut-off for e-voting for the 42nd AGM. M/s. Mayank Arora & Co. appointed as scrutinisers.
The announcement pertains to routine corporate governance and reporting activities, such as approving the annual report and scheduling the AGM, which are standard procedures and are unlikely to have a significant immediate impact on the company's stock price.
The announcement is a routine disclosure of board meeting outcomes, including approval of the annual report and scheduling of the AGM. It does not contain any significant positive or negative financial news.
Finkurve Financial Services Limited announced that its Board of Directors, in a meeting held on September 1, 2026, considered and approved the Annual Report along with the Director's Report for the financial year 2025-26. The Board also decided on the day, date, and time for the Company's 42nd Annual General Meeting (AGM) and approved the draft notice for the AGM. Additionally, the Board decided on the cut-off date for e-voting purposes and appointed M/s. Mayank Arora & Co., Practicing Company Secretaries, Mumbai, to conduct the scrutinizer process transparently and provide a report.
The Board meeting commenced at 4:00 p.m. and concluded at 4:20 p.m. on September 1, 2026.
A plain-language summary of a public exchange filing by Finkurve Financial Services Limited. Read the original for the full detail.