First Fintec Ltd

First Fintec Ltd — Trading Window closed from 01 October 2026 until 48 hours after the announcement of unaudited financial results for the quarter ended September 30, 2026 and made generally available to the public

AGM Details

• AGM held on 29 September 2026 at 3:00 PM via VC/OVAM.
• Remote e-voting 26–28 September 2026; physical polling available.
• Meeting lasted about 30 minutes.

Ordinary Business

• Adoption of audited Balance Sheet, P&L, and Cash Flow for year ended 31 March 2026.

Auditor Appointment

• Appointment of PC Surana & Co as Statutory Auditors to fill casual vacancy.
• Tenure from this AGM until 2030-31; remuneration as mutually agreed.
• Board authorized to implement the resolution and obtain approvals as needed.

Voting Result

• Both resolutions approved by members with requisite majority.

AGM Details

• Date and time: 29 Sept 2026, 3:00 PM IST, via VC/OAVM.
• Meeting concluded around 3:30 PM with remote e-voting.

Key Resolutions

• Adoption of audited financial statements for FY ended 31 March 2026 approved.
• Appointment of P C Surana & Co as Statutory Auditors approved.

Financial performance

• Total revenue (standalone) for FY2025-26: ₹2,74,13,203.
• Revenue from operations: ₹2,52,86,732.
• Net loss after tax: ₹5,37,879.
• Profit before tax: ₹1,54,045.
• Current tax: ₹24,031; Deferred tax: ₹6,67,894.
• Total tax expense: ₹6,91,925.
• EPS (basic/diluted): ₹-0.052.
• Equity share capital: ₹10,40,27,550.
• Dividend for FY2025-26: not recommended.
• Cash flow from operations: ₹15,60,379; investing: ₹-16,44,797; financing: ₹-87,276.
• Net cash change: ₹-1,71,693; closing cash: ₹96,111.
• Promoter holding: Firstcall India Equity Advisors Pvt. Ltd. 47.40%.
• Total assets: ₹12,39,68,737; total equity: ₹10,52,17,378.
• Short-term borrowings: ₹24,55,549; no long-term borrowings.
• Deferred tax liability: ₹1,54,84,019.

Capital structure

• Authorized share capital: ₹25 crore; issued and paid-up: ₹10,40,27,550.
• Outstanding shares: 1,04,02,755; promoter holding 47.40%.
• Promoter: Firstcall India Equity Advisors Pvt. Ltd.
• No long-term borrowings; short-term borrowings ₹24,55,549.
• Public shareholding: 54,71,381 shares; 52.60% of total.

Governance & disclosures

• Board meetings held: 8 in FY2025-26.
• Leena Vivek ceased as Independent Director on 29 Sep 2025.
• Saritha Urrinkala appointed Independent Director on 29 Sep 2025.
• Auditors: JMT & Associates; PC Surana & Co proposed for 2030-31.

Audits & compliance

• Secretarial audit by DM & Associates; no qualifications.
• Compliance certificate on Corporate Governance by statutory auditors.

CSR & ESG

• CSR not applicable; voluntary ed-tech distribution to 100 students.
• Project location: Maharashtra and Telangana; mode: direct.

Outlook & risks

• COVID-19 impact on EdTech; fintech focus continuing.
• Outlook: gradual demand improvement as normalcy returns.
• Management monitors inflation, policy changes, and geopolitical risks.

Dividend & investor relations

• Dividend policy: no dividend declared.
• Investor grievances: none pending at year-end.

AGM schedule and book closure

• 26th AGM to be held on Sep 29, 2026 at 3:00 PM IST via VC/OAVM.
• FY2025-26 annual report including Audited Financial Statements will be emailed to members.
• Register of Members and Share Transfer Books will remain closed Sep 23–29, 2026.
• Record date for voting is Sep 22, 2026.
• Shareholders as of Sep 22, 2026 are eligible for remote e-voting and AGM voting.

AGM Details

• AGM: 29 September 2026, 3:00 PM IST, via VC/OAVM.
• Record/Book closure: Sep 23–29, 2026.
• Cut-off for voting eligibility: Sep 22, 2026.
• Remote e-voting window: Sep 26–28, 2026.

Key Resolutions

• Ordinary: Adoption of Audited Standalone Financial Statements for year ended March 31, 2026.
• Special: Appoint M/s PC Surana & Co as Statutory Auditors to fill vacancy, term to 31-03-2031.
• Remuneration: To be mutually agreed between Board and Auditors.
• Voting outcome not disclosed in this filing.

Key board decisions

• Approved Notice of AGM and Annual Report for FY 2025-26.
• Directors Report and Secretarial Auditor Report adopted.
• AGM scheduled for 29 September 2026 at 3:00 PM via VC/OAVM.
• AGM notice and Annual Report to BSE and company website.
• Register of Members and Share Transfer books closed Sep 23–29, 2026 (inclusive).
• Remote e-voting from Sep 26, 2026, 09:00 a.m. to Sep 28, 2026, 5:00 p.m.
• Cut-off date for voting rights is Sep 22, 2026.
• Appointed NSDL for remote e-voting and AGM services.
• Ms. Pranali Salunke appointed Scrutinizer for AGM.
• U.J. Rao redesignated as CFO and COO.
• Appointed PC Surana & Co as Statutory Auditors from 26th AGM to 2030-31 AGM.
• Remuneration terms to be mutually agreed with auditors.

Meeting Details

• Board meeting scheduled for 29 August 2026; time not disclosed; venue: Mumbai.

Key Agenda Items

• Board to fix AGM date/time/venue and approve draft Notice and Annual Report.
• Appointment of scrutinizer for e-voting/ballot at AGM.
• Approve appointment of M/s P C Surana & Co as Auditors for AGM 2030-31, replacing JMT & Associates.
• Fix book closure date for AGM.

Other Notes

• No additional material governance actions disclosed beyond AGM-related items.