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Fino Payments Bank Ltd AGM

₹291.3
(-1.24%)
Jul 23, 2024|03:32:40 PM

Fino Payments CORPORATE ACTIONS

24/07/2023calendar-icon
23/07/2024calendar-icon
PurposeAGM DateAnnouncement Date
AGM25 Sep 202330 Aug 2023
Pursuant to Regulation 30 and 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose the copies of Newspaper Advertisement published by Fino Payments Bank Limited (Bank) in Financial Express (English Newspaper), The Free Press Journal (English Newspaper) and Navshakti Newspaper (Marathi Newspaper) on August 30, 2023, intimating that the 7th Annual General Meeting of the Bank will be held on Monday, September 25, 2023 at 12 Noon (IST) through Video conferencing/ Other Audio Visual Means Pursuant to Regulation 30 and 47 of SEBI (LODR) Regulations, 2015, we enclose herewith the copies of Newspaper Publications published by Fino Payments Bank Limited (the Bank) in Financial Express, The Free Press Journal and Navshakti newspapers regarding intimation of dispatch of Notice, E-Voting Instructions for 7th AGM of the Bank and Annual Report for the Financial Year 2022-23. (As Per BSE Announcement Dated on 04/09/2023) We wish to inform that the 7th Annual General Meeting of the Bank was held today i.e. September 25, 2023 at 12 Noon(IST) through video conferencing means and summary of the proceedings is enclosed in the letter. (As Per BSE Announcement dated on 25.09.2023) Results of E-voting of 7th Annual General Meeting of Fino Payments Bank Limited along with Scrutinizer report is enclosed. (As Per BSE Announcement Dated on 26/09/2023)

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