PB Fintech Announces 18th AGM on Sep 28, 2026, to Discuss FY26 Financials
PB Fintech Limited will hold its 18th AGM on September 28, 2026, to adopt FY26 financial statements and re-appoint Ms. Kitty Agarwal. Remote e-voting is available from September 25 to September 27, 2026.
The announcement pertains to a standard annual general meeting, which is a recurring corporate event. It does not involve any significant new business, financial outcomes, or strategic shifts that would materially impact the company's operations or stock.
The announcement is a routine corporate event (AGM) and does not contain any specific financial performance indicators or strategic decisions that would suggest a positive or negative sentiment.
PB Fintech Limited has announced that its 18th Annual General Meeting (AGM) will be held on Monday, September 28, 2026, at 11:00 AM IST. The meeting will be conducted through Video Conferencing (VC) and Other Audio Visual Means (OAVM). The company will present the Audited Standalone Financial Statements and Audited Consolidated Financial Statements for the financial year ended March 31, 2026, along with the reports of the Board of Directors and Auditors.
Additionally, the AGM will address the re-appointment of Ms. Kitty Agarwal as a Non-Executive Nominee Director, who retires by rotation. The Register of Members and Share Transfer Books will be closed from Tuesday, September 22, 2026, to Monday, September 28, 2026, inclusive, for the purpose of the AGM.
Members whose names appear in the register of members as of Friday, August 28, 2026, will receive the Notice and Integrated Annual Report for FY 2025-26 electronically. The company has appointed MUFG Intime India Private Limited as the e-voting agency, with remote e-voting commencing on Friday, September 25, 2026, at 09:00 AM IST and concluding on Sunday, September 27, 2026, at 05:00 PM IST. The cut-off date for e-voting eligibility is Monday, September 21, 2026.
What to do with a filing like this
PB Fintech 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 PB Fintech Limited. Read the original for the full detail.