Fino Payments Bank Limited will host a quarterly earnings conference call with investors and analysts on Friday, August 14, 2026, at 04:00 PM IST. The session aims to discuss the un-audited financial results for the quarter ended June 30, 2026, providing stakeholders with insights into the bank's recent performance and operational updates for the period.

This disclosure is made pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. The management will address queries regarding the financial outcomes during the interactive session.

Earnings Call Details

Participants can access the call through pre-registration via the link provided in the official communication or by using the universal dial-in numbers. Additional information regarding the call and the financial results will be available on the company's website.

Regulatory Compliance

The intimation was issued by Basavraj Loni, Company Secretary & Compliance Officer, from Navi Mumbai on July 27, 2026. The notice was submitted to both BSE Limited and the National Stock Exchange of India Limited, ensuring compliance with regulatory requirements for public disclosure.

Shareholders of Fino Payments Bank Limited have approved the re-appointment of Rishi Gupta as Managing Director and Chief Executive Officer (MD & CEO). The ordinary resolution passed with strong support, securing Gupta’s leadership role for a specific period commencing May 02, 2026, and concluding May 21, 2026. This outcome ensures continuity in executive leadership for the payments bank during this defined interim or transitional phase.

The voting process was conducted via remote e-voting in accordance with Regulation 44 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, and Sections 108 and 110 of the Companies Act, 2013. The Board of Directors appointed M/s Kaushik Joshi & Co., Practising Company Secretaries, as the scrutinizer to oversee the process. Tribhuvneshwar Kaushik, Partner at the firm, served as the primary scrutinizer, with Savyasachi Joshi acting in his absence.

The postal ballot notice was dispatched on June 25, 2026, to members registered as of the cut-off date, June 19, 2026. The total paid-up capital consisted of 83,218,402 shares. The e-voting window opened on Saturday, June 27, 2026, at 9:00 a.m. (IST) and closed on Sunday, July 26, 2026, at 5:00 p.m. (IST). The scrutinizer submitted its report on July 27, 2026, confirming the validity of the votes cast.

Voting Results Breakdown

The resolution received substantial backing across shareholder categories, particularly from promoters and institutional investors. Public non-institutional shareholders showed mixed sentiment, though their overall impact was limited by lower participation rates relative to holdings.

A total of 22,030,163 valid votes were cast, representing 26.47% of the outstanding shares. Of these, 21,783,058 votes were in favor, accounting for 98.88% of the total valid votes polled. Only 247,105 votes, or 1.12%, were cast against the resolution. No invalid votes were recorded.

What the Numbers Show

The near-unanimous support from promoter and institutional shareholders underscores confidence in Rishi Gupta’s leadership during the specified May 2026 window. However, the significant dissent within the public non-institutional category—where 69.44% of participating voters opposed the resolution—highlights a divergence in sentiment among retail investors. Despite this opposition, the high participation rate among promoters (34.67% of held shares voted) ensured the resolution’s passage with a comfortable majority. The short duration of the appointment suggests a strategic interim measure rather than a long-term structural change.