Turtlemint Fintech Solutions approved the appointment of M/s. SG & Associates as its secretarial auditor and ratified modifications to its employee stock option scheme during a board meeting on August 31, 2026. The resolutions require shareholder approval at the upcoming annual general meeting.

The company appointed SG & Associates, a Mumbai-based firm holding Peer Review Certificate No. 7492/2025, for a five-year term covering financial years 2026-27 through 2030-31. The Audit Committee recommended the appointment, which also includes the fixation of remuneration.

ESOP Scheme Modifications

The board ratified and modified the "Turtlemint Fintech Solutions Limited Employees Stock Option Scheme - 2025". Key changes include extending eligibility to employees of group companies, including subsidiaries and associate companies. The total number of options that may be granted under the scheme shall not exceed 1,21,93,045.

The amendments introduce several operational adjustments:

• Eligibility now extends to employees of the company’s group companies, subsidiaries, and associate companies.
• The Committee, upon recommendation by the CMD and COO, will approve eligible employees for grants.
• Acceptance of grants is deemed automatic unless an employee rejects it within 30 days.
• The exercise period begins after vesting and continues until employment ends, with no option vesting before one year from the grant date or four years from listing.
• Nominees of deceased employees can exercise options within 365 days, extended from the previous 180-day limit.

The scheme mandates compliance with SEBI (Share Based Employee Benefits and Sweat Equity) Regulations, 2021, using the fair value method for accounting. Compensation costs will be booked over the vesting period.

Annual General Meeting

The company will convene its 11th Annual General Meeting on September 24, 2026, at 4:00 pm via video conferencing or other audio-visual means. The AGM notice will seek approval for the secretarial auditor appointment and the modified ESOP scheme details.

Turtlemint Fintech Solutions will host an analyst and institutional investor meet on September 1, 2026. The session is scheduled for 9:00 am in Mumbai.

The company confirmed the schedule through a disclosure filed with the BSE and NSE on August 27, 2026. The event forms part of the Ashwamedh – Elara India Dialogue 2026.

Meeting Details

The interaction will be held in physical mode. Management representatives from the company will attend the session to engage with investors.

Regulatory Compliance

The intimation was issued pursuant to Regulation 30 read with Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The company stated that no unpublished price-sensitive information would be shared during the interaction.

Prashant Saini, Company Secretary and Compliance Officer, signed the disclosure. The company noted that the schedule remains subject to change due to exigencies on the part of the company or investors.