Turtlemint Fintech Solutions Limited Announces 11th AGM on Sep 24, 2026
Turtlemint Fintech Solutions Limited will hold its 11th Annual General Meeting on September 24, 2026, at 4:00 PM IST via Video Conferencing. The Annual Report for FY2025-26 will be sent electronically.
The announcement is about the scheduling of the Annual General Meeting, which is a standard corporate procedure and is unlikely to have a significant immediate impact on the company's stock or business operations.
The announcement is a routine corporate event (AGM) and does not contain any new financial or business performance information that would indicate a positive or negative sentiment.
Turtlemint Fintech Solutions Limited has announced its 11th Annual General Meeting (AGM) will be held on Thursday, September 24, 2026, at 4:00 PM IST. The meeting will be conducted through Video Conferencing (VC) or Other Audio Visual Means (OAVM) in compliance with the Companies Act, 2013, and relevant circulars.
The Notice of the AGM, along with the Annual Report for the financial year 2025-26, will be dispatched electronically to shareholders whose email addresses are registered with the company or its depository participants. For shareholders who have not registered their email addresses, the Annual Report will be made available on the company's website at www.turtlemint.com and on the websites of BSE and NSE. Shareholders can also access these documents on the NSDL website.
The company has urged shareholders to ensure their email addresses and bank account details are updated with their depository participants or the company's Registrar and Share Transfer Agent (RTA) for receiving electronic communications. Shareholders can contact the RTA for any assistance regarding the process of updating details or accessing the AGM documents. The company has also provided contact details for any queries related to e-voting facilities.
A plain-language summary of a public exchange filing by Turtlemint Fintech Solutions Limited. Read the original for the full detail.