PB Fintech Limited held its 18th Annual General Meeting on September 28, 2026, adopting audited standalone and consolidated financial statements for the fiscal year ended March 31, 2026. The virtual meeting, conducted via video conferencing, also saw the re-appointment of Ms. Kitty Agarwal as a non-executive nominee director.

The proceedings commenced at 11:00 am and concluded at 12:44 pm. A total of 132 members attended the meeting virtually in person or through authorized representatives. The company utilized the Video Conferencing facility provided by MUFG Intime India Private Limited to ensure compliance with Companies Act, 2013 and SEBI Listing Regulations.

Key resolutions passed

The Board of Directors presented two primary resolutions for shareholder approval during the session:

1. Adoption of the Audited Standalone and Consolidated Financial Statements for FY26, along with the Reports of the Board of Directors and Auditors.
2. Re-appointment of Ms. Kitty Agarwal (DIN: 07624308) as a Non-Executive Nominee Director, who retired by rotation and offered herself for re-appointment.

Voting results, including remote e-voting and e-voting at the AGM, were subject to receipt of requisite votes. The scrutinizer, M/s Dhananjay Shukla & Associates, supervised the electronic voting process.

Leadership and attendance

The meeting was chaired by Mr. Yashish Dahiya, Chairman, Executive Director & CEO. Key managerial personnel and board members participated from various locations, reflecting the company's global operational footprint.

Mr. Bhasker Joshi, Company Secretary and Compliance Officer, facilitated the meeting. Statutory auditors Walker Chandiok & Co. LLP and secretarial auditor M/s Dhananjay Shukla & Associates were also present.

Financial update and Q&A

Mr. Mandeep Mehta, Group CFO, provided a detailed update on the company's financial performance for the year ended March 31, 2026. Following the presentation, a question-and-answer session was held with pre-registered speakers. Queries were addressed by Mr. Yashish Dahiya and Mr. Sarbvir Singh.

The Company Secretary confirmed that the Statutory Auditors' Report and Secretarial Auditor's Report did not contain any qualifications, observations, or adverse remarks. These reports were taken as read with the consent of the members. Members who could not speak during the meeting were directed to submit queries via email for timely response.

A large-trade signal flagged approximately 2,02,629 shares of PB Fintech changing hands on the NSE at a price of ₹1,164.30, with a combined value of ₹23.59 crore.

This is a real-time large-trade signal, not a confirmed block or bulk deal. NSE/BSE publish official block and bulk deal reports only after market close — this trade may or may not appear there.

Trade details

The following table summarises the key parameters of the flagged activity:

The signal reflects a cluster of trades in PB Fintech shares printed within a short window at or near ₹1,164.30, flagged by a real-time trade-scanning system for size and speed. No buyer, seller, broker, or client identity is known at this stage, as such disclosures are made only by the exchange after market close.

What this is, and isn't

This reflects trade-level activity — a cluster of trades in the stock above, printed within a short window at or near the quoted price, for a combined value as stated. It is generated by our real-time trade-scanning system and is not, by itself, evidence of a block or bulk deal.

A block deal has to be executed in the exchange's dedicated window (8:45–9:00am or 2:05–2:20pm), within a set price band, and above the current minimum order size (₹25 crore). A bulk deal is when one client's total trading in a stock crosses 0.5% of its equity in a single day — confirmed only once every trade that client made is added up.

Both are published by NSE/BSE after trading hours end, typically after 3:30pm — never before. If this trade qualifies as either, it will appear in the exchange's own report later today, not here first.