Turtlemint Fintech Solutions Announces 11th AGM on September 24, 2026
Turtlemint Fintech Solutions Limited will hold its 11th AGM on September 24, 2026, via Video Conferencing. The cut-off date for voting eligibility is September 17, 2026. The agenda includes adopting FY26 financial statements, director re-appointment, appointing a secretarial auditor, and ratifying ESOP scheme amendments.
This is a routine corporate governance event (AGM notification) and does not involve any immediate financial implications or strategic shifts that would significantly impact the company's stock or operations.
The announcement is a routine notification about the upcoming Annual General Meeting and does not contain any specific financial performance data or significant new business developments that would elicit a positive or negative sentiment.
Turtlemint Fintech Solutions Limited has announced the schedule for its 11th Annual General Meeting (AGM) for the financial year 2025-26. The AGM is set to take place on Thursday, September 24, 2026, at 4:00 P.M. IST, and will be conducted entirely through Video Conferencing (VC) or Other Audio-Visual Means (OAVM).
The company will provide its members with the facility to cast their votes electronically (e-voting) on all resolutions presented in the Notice. The cut-off date for determining the eligibility of members to vote has been fixed as Thursday, September 17, 2026. The Notice convening the 11th AGM, along with the Annual Report for the financial year ended March 31, 2026, is being sent to all shareholders electronically and is also available on the company's website.
The agenda for the AGM includes the adoption of audited standalone and consolidated financial statements for the financial year ended March 31, 2026, the re-appointment of a director retiring by rotation, and special businesses. The special businesses involve approving the appointment of M/s. S G & Associates as Secretarial Auditors for a term of five years and ratifying amendments to the Turtlemint Fintech Solutions ESOP Scheme 2025, including its extension to subsidiary companies. The company has provided detailed instructions for e-voting and participation in the virtual meeting through NSDL and CDSL platforms.
A plain-language summary of a public exchange filing by Turtlemint Fintech Solutions Limited. Read the original for the full detail.