Turtlemint Fintech Solutions confirmed its 11th annual general meeting will be held on September 24, 2026. The company published a newspaper advertisement on September 3, 2026, in Financial Express and Navshakti to notify shareholders about the dispatch of its FY26 Integrated Annual Report.

The disclosure was made pursuant to Regulation 30 and Regulation 47 of the SEBI Listing Obligations and Disclosure Requirements Regulations, 2015. This follows the earlier web-link disclosure made on September 2, 2026.

Annual Report Access

The Integrated Annual Report for the financial year 2025-26 is available electronically. In accordance with Regulation 36(1)(b) of the SEBI Listing Regulations, the company sent letters with web-links to shareholders who have not registered their email addresses with the company or depository participants. Physical copies are not dispatched unless specifically requested.

Web-link: https://cdn.turtlemint.com/wp-content/uploads/20260902044136/TFS-Annual-Report-FY-25-26.pdf

Path: www.turtlemint.com > Investor Relations > Financials > Annual Report > TFS Annual Report FY 25-26

Upcoming AGM Details

The 11th AGM will be held on September 24, 2026, at 4:00 pm via video conferencing or other audio-visual means. The deemed venue is the registered office at The ORB Sahar, Andheri East, Mumbai. Virtual access is available for 1,000 members on a first-come, first-served basis.

Voting Eligibility and Process

The cut-off date for determining voting eligibility is September 17, 2026. Remote e-voting through National Securities Depository Limited begins on September 21 at 9:00 am and ends on September 23 at 5:00 pm. M/s. Mehta & Mehta has been appointed as the scrutinizer.

Key Agenda Items

Shareholders will vote on several resolutions during the AGM:

• Secretarial Auditor Appointment: Approval for M/s. SG & Associates for a five-year term (FY26-27 to FY30-31). Proposed remuneration for FY26-27 is ₹1.5 lakh (exclusive of taxes).
• ESOP Scheme Amendments: Ratification of the "Turtlemint Fintech Solutions Limited Employees Stock Option Scheme - 2025". The total option pool remains capped at 1,21,93,045 options. Changes include extending eligibility to group companies and allowing automatic acceptance of grants.
• Director Re-appointment: Re-appointment of Mr. Dhirendra Nalin Mahyavanshi as Managing Director & CEO. His remuneration for FY25-26 was ₹15 million.

Turtlemint Fintech Solutions launched the 'Naye India Ka Naya Digital Partner' brand campaign on September 1, 2026, highlighting its network of 691,000+ advisors. The company also reported FY26 revenue growth of 57% and its first profitable quarter.

The campaign celebrates the entrepreneurial journeys of six digital partners from diverse backgrounds, including women and first-generation entrepreneurs. It aims to support the vision of Insurance for All by 2047 by expanding access to financial protection across 19,000+ pincodes.

Financial Performance

Turtlemint’s platform premium grew 31% year-on-year to ₹3,868 crore in FY26. Revenue from operations increased 57% year-on-year to ₹1,098 crore. The company recorded its first-ever profitable quarter in Q4 FY26.

Network Expansion

The company added more than 1.15 lakh digital partners during FY26, bringing the total network to over 6.5 lakh partners. As of June 30, 2026, Turtlemint operates through India’s largest certified network of over 550,000 registered Point of Sale Persons (PoSPs). It partners with 46 insurers and has facilitated the sale of more than 30 million insurance policies to date.

What the Numbers Show

Revenue from operations grew at a significantly faster pace (57%) than platform premium (31%). This divergence suggests an improvement in the company’s take rate or monetization efficiency per unit of premium processed, contributing to the reported profitability in Q4 FY26.