First Fintec Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2026 ,inter alia, to consider and approve 1. Financial Results: To consider ....
RESULTS
◆ Monitor Closely
LOW RISK
📅 Filed on BSE: 01 Aug 2026, 12:15 PM IST · BSE ID: 96a3fb9a-7310-441f-95e7-9c417a2ef561
View Original BSE Filing (PDF)
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In Simple Terms
The company's board will meet on August 14, 2026, to review and approve its first-quarter financial results.
🤖 AI Summary
- First Fintec Ltd's Board of Directors to meet on August 14, 2026.
- Meeting agenda includes considering Standalone Un-audited Financial Results for Q1 FY27.
- Results for the quarter ended June 30, 2026, along with a Limited Review Report.
- Trading window closed for Designated Persons from July 1, 2026.
- Window remains closed until 48 hours after financial results declaration.
🏢 How This Affects the Company
The closure of the trading window for designated persons from July 1, 2026, aligns with SEBI insider trading regulations.
👥 What This Means For Shareholders
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Action Required
No immediate action is required from shareholders based on this board meeting notice.
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Who Is Affected
Designated Persons and their immediate relatives are affected by the trading window closure, restricting their ability to deal in company securities from July 1, 2026, until 48 hours post-results.
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Management Signal
Management is adhering to regulatory requirements by scheduling the board meeting for financial results approval and implementing a trading window closure.
For information only. Not investment advice. ForgeUp is not SEBI-registered.
👁 Watch List — track these upcoming events
Board meeting on August 14, 2026 — track outcome and Q1 FY27 results.
Q1 FY27 financial results — review revenue, profit, and key financial metrics.
Trading window reopening — check date 48 hours post-results declaration.
LOW RISK
This filing is a routine board meeting notice for financial results, posing no new or heightened risks.
💡 Investor Takeaway
First Fintec Ltd announced a Board Meeting on August 14, 2026, to consider and approve standalone un-audited financial results for the quarter ended June 30, 2026. The trading window for designated persons closed on July 1, 2026, ahead of these results.
📅 Company Track Record
First Fintec Ltd previously scheduled a Board meeting on May 30, 2026, to approve its Audited Financial Results, as per a filing on May 9, 2026. The current notice is for Q1 FY27 unaudited results.
Based on publicly available historical data. For context only.
❓ Frequently Asked Questions
When is First Fintec Ltd's next Board Meeting scheduled?
First Fintec Ltd's next Board Meeting is scheduled for Friday, August 14, 2026.
What financial results will be considered at the upcoming board meeting?
The board will consider and approve the Standalone Un-audited Financial Results for the quarter ended June 30, 2026, along with the Limited Review Report thereon.
When did the trading window close for First Fintec Ltd?
The trading window for dealing in securities of First Fintec Ltd closed for all Designated Persons and their immediate relatives from July 1, 2026.
How long will the trading window remain closed for First Fintec Ltd?
The trading window will remain closed until 48 hours after the declaration of the financial results.
Questions based on this BSE filing only. For information purposes.