Finelistings Technologies held its eighth Annual General Meeting on August 29, 2026. The meeting concluded within four minutes after shareholders approved key resolutions.

The event was conducted through Video Conferencing or Other Audio Video Means. It commenced at 3:18 pm and ended at 3:22 pm. Arjun Singh Rajput, Managing Director, chaired the proceedings and confirmed the presence of a requisite quorum.

Resolutions Passed

Shareholders voted on two ordinary resolutions during the session. The first resolution involved receiving, considering, and adopting the Audited Financial Statement for the financial year ended March 31, 2026. This included the statement of Profit and Loss account, Cash Flow Statement, and reports from the Board of Directors and Auditor.

The second resolution concerned the re-appointment of Mr. Mahavir Kumar Bothra (DIN: 02502222). He retires by rotation and offered himself for re-appointment, which was approved by the members.

Members who had not voted earlier were allowed to vote through the NSDL e-voting portal for 30 minutes post the conclusion of the AGM. The Chairperson informed members that consolidated results of e-voting and remote e-voting would be announced within two working days and intimated to Stock Exchanges.

The meeting was convened in terms of Regulation 30(6) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Aneesh Mathur, Director, signed the disclosure.

Finelistings Technologies Limited has published the public notice for its 8th Annual General Meeting (AGM) in The Financial Express and the Hindi newspaper Jansatta on August 8, 2026. This publication confirms the logistical framework for shareholders, including the book closure period from August 22 to August 29, 2026, which is essential for determining eligibility for voting rights and receiving the annual report.

The disclosure ensures compliance with regulatory requirements while providing clear timelines for investor participation. The AGM is scheduled to be held on Saturday, August 29, 2026, at 3:00 P.M. through Video Conferencing (VC) or Other Audio Visual Means (OAVM). Shareholders must hold shares as of July 31, 2026, to receive the notice, and as of August 22, 2026, to participate in e-voting.

Key Dates for Shareholders

Remote e-voting will commence on August 26, 2026, at 9:00 A.M. and conclude on August 28, 2026, at 5:00 P.M. National Securities Depository Limited (NSDL) has been engaged as the e-voting agency. During the book closure period, no transfers or transmissions of shares will be processed by the Registrar and Transfer Agent.

Regulatory Compliance

The intimation was submitted to BSE Limited pursuant to Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The notice was signed by Aneesh Mathur, Director of Finelistings Technologies Limited, bearing DIN 08094712. The company’s registered office is located at Eros Corporate Tower, Nehru Place, New Delhi. Investors are advised to ensure their email addresses are registered with the depositories to receive the annual report electronically, as physical copies are not being dispatched per SEBI circulars.