PB Fintech Limited has announced its 18th Annual General Meeting (AGM) to be held on Monday, September 28, 2026, at 11:00 AM IST via Video Conferencing. The company will also release its Integrated Annual Report for the financial year ended March 31, 2026. The report details the company’s performance, strategic priorities, and financial highlights for the fiscal year. The AGM will cover the adoption of financial statements and the re-appointment of a director retiring by rotation.
18th Annual General Meeting Announced
PB Fintech Limited will hold its 18th Annual General Meeting (AGM) on Monday, September 28, 2026. The meeting is scheduled to commence at 11:00 AM IST and will be conducted through Video Conferencing (VC) or Other Audio Visual Means (OAVM). This format is in compliance with the applicable provisions of the Companies Act, 2013, and relevant circulars from the Ministry of Corporate Affairs (MCA) and the Securities and Exchange Board of India (SEBI).
Integrated Annual Report for FY 2025-26
In conjunction with the AGM, the company is also releasing its Integrated Annual Report for the financial year ended March 31, 2026. The report will be sent to members in electronic mode, provided their email addresses are registered. The report will also be available on the company’s website at https://www.pbfintech.in/investor-relations/ and the website of the e-voting agency, MUFG Intime India Private Limited at https://instavote.linkintime.co.in/.
Key Agenda Items
The AGM’s agenda includes two primary businesses:
- To receive, consider, and adopt the Audited Standalone and Consolidated Financial Statements for the financial year ended March 31, 2026, along with the reports of the Board of Directors and Auditors.
- To re-appoint Ms. Kitty Agarwal as a Non-Executive Nominee Director, who retires by rotation and offers herself for re-appointment.
The company has appointed MUFG Intime India Private Limited as the e-voting agency. Members are eligible to vote electronically on resolutions starting from Friday, September 25, 2026, at 09:00 AM IST until Sunday, September 27, 2026, at 05:00 PM IST. The cut-off date for determining voting eligibility is Monday, September 21, 2026.
Source: BSE
