Turtlemint Fintech Solutions announces 11th AGM on September 24, 2026
Turtlemint Fintech Solutions Limited will hold its 11th AGM on September 24, 2026. The Integrated Annual Report for FY 2025-26 is available online. Shareholders are urged to update their KYC and contact details.
This announcement is a procedural update regarding the AGM and annual report dissemination. It does not involve significant financial events, strategic changes, or operational developments that would materially impact the company's stock price or business operations.
The announcement is a routine corporate communication regarding the Annual General Meeting and the availability of the annual report. It does not contain any new financial performance data or strategic shifts that would indicate a positive or negative sentiment.
Turtlemint Fintech Solutions Limited has announced that its 11th Annual General Meeting (AGM) for the financial year 2025-26 will be held on Thursday, September 24, 2026, at 04:00 p.m. IST. The meeting will be conducted through Video Conferencing (VC) or Other Audio Visual Means (OAVM), in compliance with directives from the Ministry of Corporate Affairs and SEBI.
The Notice for the AGM, including e-Voting instructions and the Integrated Annual Report for FY 2025-26, has been disseminated electronically to members whose email addresses were registered as of August 31, 2026. For members who have not registered their email addresses, the company is providing a web-link and path to access the Integrated Annual Report for the financial year 2025-26. The web-link is https://cdn.turtlemint.com/wp-content/uploads/20260902044136/TFS-Annual-Report-FY-25-26.pdf, and the path on the company website is www.turtlemint.com > Investor Relations > Financials > Annual Report > TFS Annual Report FY 25-26.
Physical copies of the Annual Report will not be dispatched unless specifically requested. The company also reiterated the SEBI mandate for shareholders to update their PAN, KYC details (including address, email, mobile, and bank account information), and nomination details with their respective Depository Participants (DPs). Shareholders are encouraged to update their email addresses to facilitate paperless communication and ensure they continue to receive important information and documents via email.
A plain-language summary of a public exchange filing by Turtlemint Fintech Solutions Limited. Read the original for the full detail.