Fino Payments Bank's 10th AGM: Resolution on Audited Financials Passed
Fino Payments Bank Limited held its 10th AGM on September 29, 2026. The resolution to adopt the audited financial statements for FY 2025-26 was passed with 99.02% of votes in favor. The meeting was conducted via video conferencing.
The passing of audited financial statements is a routine but important corporate action. While positive, it doesn't introduce new strategic directions or significant financial changes beyond what is expected from annual results.
The key resolution regarding the adoption of audited financial statements was passed with a significant majority, indicating shareholder approval and confidence.
Fino Payments Bank Limited held its 10th Annual General Meeting (AGM) on September 29, 2026, through Video Conferencing/Other Audio Visual Means (VC/OAVM). The meeting focused on the e-voting process for resolutions presented in the AGM notice dated August 24, 2026.
The primary resolution considered and adopted was the audited financial statements for the financial year ended March 31, 2026, along with the reports of the Board of Directors and Auditors. The e-voting facility, managed by NSDL, included both remote e-voting and voting during the AGM.
The remote e-voting period commenced on September 25, 2026, and concluded on September 28, 2026. The results of the e-voting, both remote and during the AGM, were unblocked on September 29, 2026. The resolution to receive, consider, and adopt the audited financial statements for the fiscal year 2025-26 was passed with the requisite majority. A total of 21,738,589 votes were cast in favour, representing 99.0195% of the valid votes, while 215,255 votes were cast against, representing 0.9805% of the valid votes.
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