Fino Payments Bank to hold 10th AGM on Sep 29, 2026, via VC/OAVM
Fino Payments Bank Limited will hold its 10th Annual General Meeting (AGM) on September 29, 2026, via Video Conferencing (VC) or Other Audio Visual Means (OAVM). The dispatch of the Annual Report for FY2025-26 has commenced. Remote e-voting will be open from September 25 to September 28, 2026.
The announcement pertains to a standard corporate event (AGM) and does not involve significant financial transactions, new business initiatives, or material changes to the company's operations or financial standing.
The announcement is a routine notification regarding the Annual General Meeting and associated procedures, with no significant financial or strategic information that would strongly influence sentiment.
Fino Payments Bank Limited has announced that its 10th Annual General Meeting (AGM) for the financial year 2025-26 will be held on Tuesday, September 29, 2026, commencing at 12:00 Noon IST. The meeting will be conducted entirely through Video Conferencing (VC) or Other Audio Visual Means (OAVM), in compliance with SEBI Listing Regulations and relevant MCA circulars.
The Bank has initiated the dispatch of its Annual Report for FY2025-26 along with the Notice of the AGM. Members whose email addresses are registered will receive these documents electronically. For members without registered email addresses, physical letters containing a web-link to the Annual Report will be dispatched. The AGM Notice and Annual Report will also be available on the Bank's website (www.fino.bank.in) and the websites of BSE Limited (www.bseindia.com), National Stock Exchange of India Limited (www.nseindia.com), and the e-voting service provider, National Securities Depository Limited (NSDL) (www.evoting.nsdl.com).
The notice also details the procedures for remote e-voting, which will commence on Friday, September 25, 2026, at 9:00 a.m. IST and conclude on Monday, September 28, 2026, at 5:00 p.m. IST. Detailed instructions for shareholders on how to log in and cast their votes electronically, including specific steps for NSDL and CDSL account holders, are provided. The Bank has appointed Mr. Tribhuwneshwar Kaushik and Mr. Savyasachi Joshi as Scrutinizers for the e-voting process. The results of the voting will be announced within two working days of the AGM's conclusion.
What to do with a filing like this
Fino Payments Bank Limited filed this with the NSE as a statutory disclosure, categorised under agm. It is a primary document, not a recommendation, and the desk marks it low impact, the band that almost never moves a portfolio on its own.
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See the model portfoliosA plain-language summary of a public exchange filing by Fino Payments Bank Limited. Read the original for the full detail.