Turtlemint Fintech Solutions Limited has submitted the voting results and scrutinizer's report for its 11th Annual General Meeting (AGM), held on September 24, 2026. The company confirmed that all five resolutions proposed in the notice were approved by shareholders with the requisite majority.

Voting Results Overview

The meeting was conducted virtually via video conferencing and other audio-visual means. A total of 59 members attended the session, comprising three participants in person or through proxy and 56 public shareholders joining via video conferencing. The record date for entitlement to vote was September 17, 2026, with a total of 36,734 shareholders on the register.

Resolution Outcomes

All ordinary and special business items were passed. The reappointment of Chief Executive Officer Dhirendra Nalin Mahyavanshi as a director retiring by rotation received 98.28% of votes in favour. The amendment to the "Turtlemint Fintech Solutions ESOP Scheme 2025" and its extension to subsidiary employees received 92.77% support.

Scrutinizer Details and Process

The scrutiny process was overseen by Alifya Sapatwala, Partner at M/s. Mehta & Mehta, Company Secretaries. The report was issued on September 25, 2026, pursuant to Section 108 of the Companies Act, 2013. Remote e-voting facilities were provided by National Securities Depository Limited (NSDL), with the voting window open from September 21 to September 23, 2026.

Management Updates and Financial Review

During the proceedings, management provided updates on the company's performance for FY26. CFO Badrinarayan Sanjeevi presented the financial highlights, while Executive Director Anand Rohidas Prabhudesai detailed ongoing digitization and AI-led initiatives. The statutory auditors, S.R. Batliboi & Co. LLP, and secretarial auditors, Mehta & Mehta, expressed unqualified opinions in their reports for FY26.

Board Composition and Attendance

The meeting commenced at 4:00 pm IST and concluded at 5:11 pm IST. The board was represented by key leadership, including Chairperson & CEO Dhirendra Nalin Mahyavanshi, who chaired the session.

Turtlemint Fintech Solutions has appointed Monica Anshul Mishra as Chief Human Resources Officer (CHRO). The appointment, announced on September 10, 2026, aims to strengthen the company’s leadership capabilities and organizational culture as it scales its digital platform.

Mrs. Mishra joins Turtlemint from Fibe (formerly EarlySalary), where she served as CHRO. Prior to that, she held HR leadership roles at Yes Bank Limited, Catwalk Worldwide, Reliance Retail Limited, and Nicholas Piramal India Limited. She brings over two decades of experience in human resources across financial services, fintech, retail, and startup ecosystems.

Appointment Details

The Board of Directors approved the designation through Circular Resolution No. 06/2026-27 dated September 9, 2026. The move aligns with compliance obligations under the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. Mrs. Mishra was also designated as Senior Management Personnel (SMP) effective September 9, 2026.

Leadership Commentary

Dhirendra Mahyavanshi, Chairperson, Managing Director & CEO of Turtlemint, stated that building organizational capabilities is critical for the company’s next growth phase. He highlighted Mrs. Mishra’s strategic HR leadership and experience in high-growth organizations.

Mrs. Mishra commented on her appointment, noting Turtlemint’s technology-led culture. She expressed intent to strengthen future-ready capabilities, enhance organizational agility, and create an environment where people are empowered to do their best work.

Professional Profile

Monica Mishra holds an MBA in Human Resources and Marketing from Vikram University, along with a Master's degree in HR. The company confirmed she has no relationship with other directors. This intimation was filed with both BSE Limited and the National Stock Exchange of India Limited under Regulation 30 of the Listing Regulations.