Finelistings board to meet on May 28 to consider FY26 results

Finelistings Technologies Limited has announced that its board of directors will meet on Thursday, May 28, 2026. The meeting is scheduled to be held at 4:00 P.M. at the company's registered office located at Office 507, 5th Floor, Eros Corporate Tower, Nehru Place, South Delhi, New Delhi.

The primary agenda for the meeting is to consider and approve the audited financial results of the company. Specifically, the board will review the performance for the half-year and the financial year ended on March 31, 2026, along with the Auditor's Report.

Agenda Details

The board will deliberate on the following key items:

Audited Financial Results for the half-year and year ended March 31, 2026.
Auditor's Report on the financial results.
Any other matter with the permission of the Chairperson.

The intimation was submitted to BSE Limited on May 20, 2026, in compliance with Regulation 29(1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The notice was signed by Director Aneesh Mathur.

1 Day	5 Days	1 Month	6 Months	1 Year	5 Years
0.0%	0.0%	+48.48%	-1.61%	-38.92%	-83.51%

Finelistings Technologies Limited has submitted the voting results of three special resolutions passed through postal ballot to BSE Limited pursuant to Regulation 44(3) of SEBI (LODR) Regulations, 2015. The postal ballot process concluded on April 29, 2026, with all resolutions receiving unanimous approval from shareholders.

Approved Special Resolutions

The postal ballot covered three key special resolutions:

Resolution	Description	Type
1	Alteration of object clause in the Memorandum of Association	Special Resolution
2	Regularization of Ms. Monam Kapoor as Non-Executive and Independent Director	Special Resolution
3	Regularization of Mr. Ish Sadana as Non-Executive and Independent Director	Special Resolution

Voting Results

All three resolutions received 100% approval with no votes against. The detailed voting results are as follows:

Resolution No.	Votes in Favour	Percentage in Favour	Percentage Against
1	1818280	100.00%	0.00%
2	1818280	100.00%	0.00%
3	1818280	100.00%	0.00%

Process Details

The postal ballot process was conducted in compliance with regulatory requirements:

Record Date: March 27, 2026
Total Shareholders on Record Date: 561
Scrutinizer: Gaurav V. Bachani of M/s. Gaurav Bachani & Associates (CS, Membership No. 61110)
Date of Scrutinizer Report Issuance: April 30, 2026
Date of Board Meeting for Appointment: March 30, 2026