Finelistings Technologies Limited has announced that its Register of Members and Share Transfer Books will remain closed from August 22, 2026, to August 29, 2026, both days inclusive. This book closure is mandated for the purpose of the company’s 8th Annual General Meeting (AGM), ensuring accurate identification of shareholders entitled to receive notices and participate in voting.

The disclosure was made pursuant to Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The company notified BSE Limited of the dates on August 5, 2026. The closure affects equity shares with Security ID FTL and Scrip Code 544173.

Key Dates for Shareholders

Shareholders must note two distinct cutoff dates associated with this book closure period. The first determines eligibility for receiving the AGM notice, while the second confirms rights for electronic voting.

To be eligible to receive the notice for the 8th AGM, investors must hold shares in their demat accounts or physical folios as of July 31, 2026. For participation in e-voting during the meeting, shares must be held as of August 22, 2026. During the book closure period from August 22 to August 29, no transfers or transmissions of shares will be processed by the company’s Registrar and Transfer Agent.

Regulatory Compliance

The intimation 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 plan any share transactions accordingly to ensure they meet the respective cutoff dates for notice receipt and voting eligibility.

Finelistings Technologies Limited reported a net loss of ₹334.83 lakh for the financial year ended March 31, 2026 (FY26), a marginal improvement from the ₹376.98 lakh loss in FY25. Revenue from operations contracted sharply by 68.7% to ₹600.87 lakh from ₹1,915.37 lakh in the previous year. The company has scheduled its 8th Annual General Meeting (AGM) for August 29, 2026, to approve these financial statements and re-appoint director Mahavir Kumar Bothra.

The decline in revenue and persistent losses reflect ongoing operational challenges despite a reduction in pre-tax losses from ₹364.89 lakh to ₹332.33 lakh. Total expenses stood at ₹934.65 lakh against total income of ₹602.32 lakh. The company did not declare any dividend for FY26 to conserve resources for future growth. The Board of Directors approved the Notice of AGM, Director’s Report, and related documents during a meeting held on August 5, 2026, pursuant to Regulation 30(6) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Financial Performance

The financial results highlight a significant contraction in top-line growth while bottom-line losses narrowed slightly. Deferred tax assets contributed ₹2.50 lakh to the final loss figure, compared to ₹12.09 lakh in FY25. Earnings per share (EPS) were negative ₹9.21 in FY26, improving from negative ₹10.37 in FY25.

AGM Details and Corporate Actions

The 8th AGM will be conducted via Video Conferencing (VC) or Other Audio-Visual Means (OAVM) on Saturday, August 29, 2026, at 03:00 P.M. IST. Shareholders holding shares as on the cut-off date of August 22, 2026, are eligible to vote. Remote e-voting will be open from August 26 to August 28, 2026. The register of members and share transfer books will remain closed from August 22 to August 29, 2026.

Key agenda items include:

• Adoption of Audited Financial Statements for FY26.
• Re-appointment of Mahavir Kumar Bothra (DIN: 02502222) as a Non-Executive Director, who retires by rotation under Section 152 of the Companies Act, 2013.

Operational and Governance Updates

During FY26, the company shifted its registered office to Office 507, 5th Floor, Eros Corporate Tower, Nehru Place, New Delhi, effective January 8, 2026. The Board also approved an alteration to the Main Objects clause of the Memorandum of Association to expand business activities, ratified via special resolution on April 29, 2026.

Statutory auditors M/s. D G M S & Co., Chartered Accountants, issued an unqualified report, stating that the financial statements give a true and fair view of the company’s affairs. Secretarial auditor M/s. Gaurav Bachani & Associates confirmed compliance with statutory provisions. The company has no subsidiaries, joint ventures, or associate companies. Paid-up equity capital remains at ₹3.64 crore, comprising 36,36,250 equity shares of ₹10 each.