PB Fintech Limited has scheduled its 18th Annual General Meeting (AGM) for Monday, September 28, 2026. The meeting will commence at 11:00 am through video conferencing or other audio-visual means.

The company issued the notice in compliance with the Companies Act, 2013 and SEBI Listing Regulations. The integrated annual report for the financial year ended March 31, 2026, is enclosed with the notice.

Key Dates and Logistics

Shareholders holding shares as of the cut-off date of Monday, September 21, 2026, are eligible to vote. Remote e-voting will begin on Friday, September 25, 2026, at 9:00 am and conclude on Sunday, September 27, 2026, at 5:00 pm.

MUFG Intime India Private Limited serves as the registrar and transfer agent. The notice and annual report are accessible via electronic mode to members registered as of Friday, August 28, 2026.

E-Voting Process

The company has appointed MUFG Intime India Private Limited as the e-voting agency. Members can cast votes remotely or during the AGM. The facility applies to all resolutions set out in the notice.

Documents are hosted on the company’s investor relations page and the RTA website. Bhasker Joshi, Company Secretary and Compliance Officer, signed the disclosure on September 5, 2026.

PB Fintech reported a standalone net profit of ₹40,770 lakhs for the quarter ended June 30, 2026, marking a significant turnaround from the ₹722 lakhs recorded in Q1FY25. The fintech company’s consolidated net profit also expanded by 92% year-on-year to ₹16,291 lakhs, driven by robust growth in total income from operations which reached ₹188,828 lakhs on a consolidated basis. This performance highlights the company's strengthening operational efficiency and top-line momentum in the first quarter of FY26.

The Board of Directors approved the unaudited financial results at a meeting held on August 05, 2026. The results were reviewed by the Audit Committee and are subject to limited review by the statutory auditors. The disclosure was made pursuant to Regulation 30 read with Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, and published in Financial Express and Jansatta on August 07, 2026.

Financial Performance Highlights

On a standalone basis, total income from operations surged to ₹39,799 lakhs in Q1FY26, compared to ₹4,019 lakhs in the corresponding quarter of the previous year. This substantial revenue growth contributed to the pre-tax profit rising to ₹42,117 lakhs from ₹788 lakhs. The company maintained strong profitability metrics, with basic earnings per share (EPS) climbing to ₹8.82 from ₹0.16 in Q1FY25.

On a consolidated basis, the company reported total comprehensive income of ₹16,447 lakhs for the quarter, up from ₹8,204 lakhs in Q1FY25. Equity share capital remained stable at ₹9,254 lakhs across both standalone and consolidated bases.

What the Numbers Show

The divergence between standalone and consolidated revenue figures suggests significant inter-segment dynamics or non-operating income contributions within the group structure. While standalone operations generated ₹39,799 lakhs, consolidated income stood at ₹188,828 lakhs, indicating that subsidiaries or other entities contributed substantially to the top line. Additionally, share-based payment expenses were recorded at ₹2,023 lakhs on a standalone basis and ₹4,400 lakhs on a consolidated basis, reflecting continued investment in employee retention and incentive structures despite the profit surge.