PB Fintech Ltd

AGM Details

• AGM held on Monday, September 28, 2026 at 11:00 A.M. IST via VC/OAVM.
• Mode of meeting: Video Conferencing and Other Audio-Visual Means.
• Cut-off voting date: September 21, 2026.

Key Resolutions

• Resolution 1 (Ordinary): Adopt standalone and consolidated financial statements for year ended 31 March 2026.
• Resolution 2 (Ordinary): Re-appoint Kitty Agarwal as Non-Executive Nominee Director, retiring by rotation.

Voting Results

• Resolution 1 passed; in-favour 99.8188%, against 0.1812%; abstentions 9,97,173.
• Resolution 2 passed; in-favour 83.4065%, against 16.5935%; abstentions 48,684.

Director Changes

• Kitty Agarwal re-appointed as Non-Executive Nominee Director.

Dividend / Audit

• No dividend proposed or declared.
• No auditor appointments or changes disclosed.

PB Fintech Ltd: Trading Window Closed from Oct 01, 2026; will reopen 48 hours after the declaration of unaudited standalone and consolidated results for the quarter and half year ending Sept 30, 2026

AGM details

• 18th AGM held Sept 28, 2026 at 11:00 IST via VC/OAVM.
• Venue deemed at the registered office; conducted on MUFG Intime VC platform.
• Meeting duration 11:00 to 12:44 IST.
• Voting cut-off date for shareholders: Sept 21, 2026.
• Remote e-voting window: Sept 25–27, 2026; AGM e-voting 15 minutes.
• 132 members attended via VC; quorum achieved.

Resolutions and outcomes

• Resolution 1: Ordinary – adopt Audited standalone and consolidated financial statements.
• Outcome: Deemed passed, subject to receipt of requisite votes.
• Resolution 2: Ordinary – re-appoint Kitty Agarwal as Non-Executive Nominee Director.

Governance & attendees

• Key attendees included CEO, executives, independent and nominee directors, and auditors.
• Scrutinizer appointed for e-voting: Dhananjay Shukla & Associates.

Pricing and regulatory updates

• Price movement is market-driven; company has no control over fluctuations.
• IRDAI's 'Recalibrating Economics of Insurance Distribution' paper is at consultation stage.
• Proposed changes include distribution expense structure adjustments and commission limit shifts.
• Company and Policybazaar are evaluating impact and will provide feedback during consultation.
• As of date, no undisclosed price-sensitive information (UPSI) exists.
• No material regulatory or shareholder approvals required at present.

Meeting Details

• Date: September 24, 2026; Analyst & Investor Call.
• Organizer: PB Fintech Limited.
• Transcript available on PB Fintech website.

Participants

• Key company participants: CEO and senior management (roles include CFO and other executives).

Purpose

• Purpose: discuss regulatory proposals impacting life and general insurance economics and potential MGA pathway.

MyLoancare stake acquisition

• In-principle approval to acquire remaining 20% stake in MyLoancare to create 100% WOS.
• Independent Registered Valuer to determine FMV as of 30 Sep 2026; final price after valuation.
• Estimated consideration for 20% stake up to ₹5 crore; final price post-valuation.
• Transaction subject to terms acceptance, SPA execution, and regulatory approvals.
• RBI: Prior approval not required; post-closing intimation to RBI Regional Office.

PB Wheels capex

• Up to ₹10 crore capital infusion into PB Wheels in one or more tranches.
• PB Wheels currently 100% owned; infusion to meet working capital.

PBFAA capex

• Up to ₹1 crore capital infusion into PBFAA in one or more tranches.
• PBFAA currently 100% owned; infusion to meet operating expenses and RBI capital adequacy.

Meeting Details

• Date/Time/Mode/Location: Sep 24, 2026, 9:00 A.M. (HKT); Physical; Hong Kong.
• Event/Organizer: BofA Securities 2026 Asia Pacific Conference.
• Type: group investor meeting.

Participants

• Key participants: Company management to attend.

Purpose

• Purpose: participate in investor conference (analyst/investor meet).