Finelistings Technologies Limited has announced the outcome of its Board meeting held on March 30, 2026, where directors approved significant alterations to the company's Memorandum of Association (MOA) object clause to facilitate business expansion across multiple high-value sectors.

Board Meeting Outcome and Regulatory Compliance

The Board of Directors, meeting at the company's registered office at Office 507, 5th Floor, Eros Corporate Tower, Nehru Place, South Delhi, New Delhi from 3:00 PM to 4:00 PM on March 30, 2026, considered and approved key resolutions pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015:

Comprehensive Business Diversification Strategy

The proposed MOA alterations encompass six new business verticals designed to expand the company's operational scope significantly:

Trading and Commerce Operations

The company seeks to engage in buying, selling, trading, importing, exporting, and dealing in motorcycles, bicycles, electric bikes, automotive accessories, art, fashion products, consumer electronics, and related merchandise through physical and online platforms.

Food Services and Hospitality

Proposed operations include food service outlets, quick service restaurants, hospitality services, and catering through physical locations and digital marketplaces.

Aviation Services

The expansion includes providing chartered aircraft, helicopters, and air transportation services for domestic and international travel, including on-demand flights and crewed aircraft services.

Luxury Real Estate

Business activities will encompass marketing, buying, selling, leasing luxury residential, commercial, and hospitality properties in India and abroad, including villas, apartments, and investment properties.

Premium Lifestyle Experiences

The company plans to curate exclusive travel, dining, entertainment, wellness retreats, and bespoke lifestyle experiences through collaborations with hotels, resorts, and service providers.

Director Regularization Process

Alongside the MOA alterations, the postal ballot seeks shareholder approval for regularizing two Additional Non-Executive Independent Directors:

E-Voting Timeline and Compliance

The remote e-voting process, facilitated by National Securities Depository Limited (NSDL), follows a structured timeline with Mr. Gaurav Bachani appointed as Scrutinizer:

The postal ballot notice will be sent electronically to members whose email addresses are registered with the company's Registrar and Share Transfer Agent, M/s. Skyline Financial Services Private Limited, and depositories as per regulatory compliance requirements. The meeting was formally concluded with digital signature by Director Aneesh Mathur (DIN: 08094712).

Source: None/Company/INE0QOQ01013/216510e3-8dbe-4720-a2b8-9545e836dc4f.pdf

Finelistrings Technologies Limited announced significant board changes following its meeting held on February 3, 2026, at its registered office in New Delhi. The company's Board of Directors approved key appointments and committee restructuring as part of ongoing governance enhancements, with the meeting conducted from 4:00 PM to 6:00 PM in compliance with SEBI regulations.

Director Appointment and Resignation

The board approved the appointment of Mr. Ish Sadana (DIN: 07141836) as Additional Non-Executive and Independent Director effective February 3, 2026. Simultaneously, the company noted the resignation of Ms. Drashtiben Prafulbhai Dedaniya (DIN: 10219807) from her position as Non-Executive and Independent Director on the same date.

New Director Profile

Mr. Ish Sadana brings substantial expertise to the board with over 14 years of experience in corporate law. He holds a Bachelor's degree in Commerce from Delhi University, completed the Company Secretary program from the Institute of Company Secretaries of India, and earned a Bachelor of Laws degree from Meerut University. He has successfully qualified the Independent Director Examination for lifetime eligibility and has previously served as Independent Director in several reputable companies. The company confirmed that Mr. Sadana is not related to any existing director.

Committee Reconstitution

The company reconstituted both its Audit Committee and Nomination and Remuneration Committee effective February 3, 2026, incorporating the new director appointment.

Audit Committee Composition

Nomination and Remuneration Committee Composition

Resignation Details

Ms. Drashtiben Prafulbhai Dedaniya submitted her resignation citing increasing professional commitments elsewhere. The company confirmed receiving her resignation letter along with confirmation that no other material reasons existed beyond those stated. Her resignation letter emphasized that the decision was solely based on current workload and did not reflect any dissatisfaction with the company or its operations. The regulatory filing confirmed she holds no directorships or committee memberships in other listed entities.

Regulatory Compliance

The board meeting was conducted in compliance with Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. All necessary disclosures have been made to BSE Limited regarding these governance changes. The company's security code is 544173, and the meeting was digitally signed by Director Aneesh Mathur (DIN: 08094712). The filing was submitted pursuant to Regulation 30(6) and SEBI Circular No. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024.