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First Fintec Ltd
Update on board meeting
05:59 PM, 2nd Feb 2025
First Fintec Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2025 inter alia to consider and approve Dear SirIn the previous Board meeting notice uploaded by us the Un-audited financial results for the period ended on 31.12.2024 the date was mentioned wrongly. The Board of Directors of the company is scheduled to meet on 14th February 2025 interalia to consider the following: -1. To consider and approve the Unaudited Financial Results for the Quarter and Nine months ended December 31st 2024.2. Any other business with the permission of Chair.Please find attached the corrected Board meeting notice.RegardsFor First Fintec LimitedCompliance Officer..
