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.

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.