Finkurve Financial Services will host a virtual group meeting with analysts and institutional investors on September 18, 2026. The company disclosed the schedule pursuant to Regulation 30 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015.

The interaction aims to provide updates to stakeholders without disclosing any unpublished price-sensitive information. The session will be conducted in a virtual format.

Meeting Details

Kajal Parmar, Company Secretary and Compliance Officer, signed the intimation filed with both the Bombay Stock Exchange and the National Stock Exchange of India Limited. The company noted that unforeseen exigencies could lead to changes in the date or time of the event.

Finkurve Financial Services has scheduled its 42nd Annual General Meeting for September 30, 2026, at 3:00 pm via video conferencing. The Board approved the annual report for FY26 and AGM details in a meeting held on September 1, 2026. September 23, 2026, is the record date for determining eligible shareholders.

The meeting agenda includes the approval of audited financial statements for the year ended March 31, 2026, and the re-appointment of Mr. Ketan Bhawarlal Kothari as a director liable to retire by rotation. M/s. Mayank Arora & Co. was appointed as the scrutinizer for the e-voting process.

Capital Raising and Borrowing Powers

Shareholders will consider a special resolution to authorize the Board to borrow funds up to ₹5,000 crore. This limit includes monies already borrowed, excluding temporary loans from bankers in the ordinary course of business. The Board may create charges on movable or immovable assets to secure these borrowings.

Additionally, the company seeks approval for the private placement of redeemable non-convertible debentures (NCDs) aggregating up to ₹2,000 crore within one year of the resolution.

Related Party Transactions

The notice details omnibus approvals for material related-party transactions valid until the conclusion of the 43rd AGM in 2027:

These transactions are proposed in the ordinary course of business on an arm's length basis. The company utilizes Augmont Goldtech's proprietary technology platform for its gold loan product sourcing and management.

Director Continuation

A special resolution seeks to continue the directorship of Mr. Himadri Bhattacharya as an Independent Director beyond the age of 75 years. He was appointed for a five-year term ending on November 13, 2029, and will attain the age of 75 on January 8, 2027.