Finkurve Financial Services Limited has announced that its Board of Directors will convene on December 30, 2025, to deliberate on a fund raising initiative through Non-Convertible Debentures (NCDs). The company has formally notified both the Bombay Stock Exchange and National Stock Exchange of India about this board meeting.

Board Meeting Details

The meeting has been scheduled in compliance with Regulations 29(1)(d) and 50(1)(d) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. The primary agenda focuses on considering and approving the company's fund raising strategy through debt instruments.

Proposed NCD Issuance Structure

The Non-Convertible Debentures under consideration will carry the following financial parameters:

Regulatory Compliance

Finkurve Financial Services has informed the stock exchanges in advance of the board meeting. The company's communication was signed by Company Secretary and Compliance Officer Kajal Parmar.

Market Approach

The Electronic Bidding Platform route for private placement represents a modern approach to debt capital raising, potentially allowing for efficient price discovery and streamlined issuance processes. This method typically attracts institutional investors.

The board meeting outcome will determine the final terms and quantum of the NCD issuance, subject to regulatory approvals and market conditions prevailing at the time of the meeting.

Finkurve Financial Services Limited has announced a significant change in its top leadership. Amit Shroff, the company's Chief Executive Officer, has submitted his resignation, citing personal reasons. The company disclosed this information in a regulatory filing to the Bombay Stock Exchange (BSE) and the National Stock Exchange of India (NSE) on October 13, 2025.

Key Details of the Resignation

Regulatory Compliance

Finkurve Financial Services Limited has adhered to the regulatory requirements by making the necessary disclosures under Regulation 30 of the Securities and Exchange Board of India (SEBI) Listing Obligations and Disclosure Requirements Regulations, 2015. The company's filing includes:

1. A formal intimation of the resignation
2. The date of effect for the resignation
3. Reasons for the change in leadership
4. Additional details as mandated by SEBI Circular No. SEBI/HO/CFD/CFD-PoD-1/P/CIR/2023/123 dated July 13, 2023

Company Response

The company acknowledged Mr. Shroff's resignation in its regulatory filing, stating that it has been accepted. Kajal Parmar, the Company Secretary & Compliance Officer, signed the official communication to the stock exchanges.

Next Steps

As of now, Finkurve Financial Services Limited has not announced a successor to Mr. Shroff. The company's board and management will likely focus on ensuring a smooth transition of leadership in the coming weeks.

Investors and stakeholders will be watching closely for any updates on the company's plans for new leadership and any potential impacts on its strategic direction.