First Fintec Ltd (532379)

First Fintec Ltd has submitted its revised 26th Annual Report for FY2025-26 after rectifying clerical errors such as missing logos and incorrect headings in the prior submission. The company's 26th Annual General Meeting is scheduled for September 29, 2026, where resolutions including the appointment of M/s PC Surana & Co as statutory auditors until FY2030-31 will be considered. Financial ratio disclosures show the company remained debt-free with a current ratio of 4.37 as of March 31, 2026.

• 26th AGM convened on September 29, 2026, via Video Conferencing
• Appointment of M/s PC Surana & Co as Statutory Auditors to hold office until FY2030-31
• Debt-to-equity ratio stood at 0.00 with zero long-term borrowings as of March 31, 2026
• Current ratio reported at 4.37 as of March 31, 2026, compared to 4.26 as of March 31, 2025
• Total undisputed trade payables stood at Rs 6,37,315 as of March 31, 2026

First Fintec Ltd has submitted its 26th Annual Report for FY 2025-26 pursuant to Regulation 34(1) of SEBI LODR. The Annual General Meeting (AGM) is scheduled to be held virtually on September 29, 2026, at 3:00 PM IST. Key business items include the adoption of audited FY26 financial statements and the appointment of M/s PC Surana & Co as Statutory Auditors for a 5-year term until the FY 2030-31 AGM, replacing retiring auditors M/s JMT & Associates.

• 26th AGM convened for September 29, 2026, via Video Conferencing / OAVM
• Appointment of M/s PC Surana & Co as Statutory Auditors proposed for 5 years up to FY 2030-31 AGM
• Total undisputed trade payables stood at Rs 6,37,315 as of March 31, 2026 (vs Rs 6,44,761 as of March 31, 2025)
• Company reported zero debt with a Current Ratio of 4.37 as on March 31, 2026

First Fintec Ltd has announced its 26th Annual General Meeting (AGM) scheduled for Tuesday, September 29, 2026, at 3:00 PM IST via Video Conferencing. The company's Register of Members and Share Transfer Books will be closed from September 23, 2026, to September 29, 2026. The cut-off date to determine shareholder eligibility for remote e-voting and voting at the AGM is Tuesday, September 22, 2026.

• 26th Annual General Meeting set for Tuesday, September 29, 2026, at 3:00 PM IST via VC/OAVM
• Share transfer books closed from September 23, 2026, to September 29, 2026 (both days inclusive)
• Cut-off date for e-voting eligibility set as close of business hours on September 22, 2026
• Annual Report for FY 2025-26 being dispatched electronically to registered shareholders

First Fintec Limited has announced its 26th Annual General Meeting (AGM) scheduled for Tuesday, September 29, 2026, at 3:00 PM IST via video conferencing. The cut-off date for remote e-voting is September 22, 2026, with share transfer books closed from September 23 to September 29, 2026. Key agenda items include adopting the FY 2025-26 audited standalone financial statements and appointing M/s PC Surana & Co as statutory auditors until FY 2030-31 upon the term expiry of M/s JMT & Associates.

• 26th AGM scheduled on Tuesday, September 29, 2026 at 3:00 PM IST via VC/OAVM
• Cut-off date for e-voting eligibility set for Tuesday, September 22, 2026
• Book closure period scheduled from September 23, 2026, to September 29, 2026
• Appointment of M/s PC Surana & Co as Statutory Auditors proposed until FY 2030-31

First Fintec Limited has scheduled its 26th Annual General Meeting (AGM) for September 29, 2026, via Video Conferencing. The cut-off date for e-voting entitlement is set as September 22, 2026, with remote e-voting active from September 26 to September 28, 2026. The Board approved the appointment of M/s PC Surana & Co as Statutory Auditors for a term extending up to the FY 2030-31 AGM, replacing M/s JMT & Associates. Additionally, existing CFO Mr. U.J. Rao has been redesignated as Chief Financial Officer & Chief Operating Officer (CFO & COO).

• 26th AGM scheduled on September 29, 2026 at 3:00 PM via VC/OAVM
• Share transfer books and register of members closed from September 23 to September 29, 2026
• Cut-off date for remote e-voting fixed as September 22, 2026; e-voting active September 26-28, 2026
• M/s PC Surana & Co appointed as Statutory Auditors from 26th AGM until the FY 2030-31 AGM
• Mr. U.J. Rao redesignated from CFO to CFO & COO

First Fintec Ltd has scheduled a Board of Directors meeting on August 29, 2026. The board will consider and approve the appointment of M/s P C Surana & Co as Statutory Auditors to hold office until the AGM for FY 2030-31, following the conclusion of M/s JMT & Associates' term. The board will also finalize the date, time, venue, book closure dates, and draft notice for the upcoming Annual General Meeting.

• Board meeting scheduled for August 29, 2026 pursuant to Regulation 29 of SEBI LODR.
• Proposed appointment of M/s P C Surana & Co (FRN: 110631W) as Statutory Auditors through FY 2030-31.
• Outgoing statutory auditor M/s JMT & Associates' term concludes at the ensuing AGM.
• Agenda includes setting AGM date, venue, book closure dates, and appointing e-voting scrutinizer.

First Fintec reported standalone revenue from operations of ₹5.57 million (₹0.56 crore) for the quarter ended June 30, 2026, marking a 14.0% YoY decline from ₹6.48 million, though recovering 30.1% QoQ from ₹4.28 million. The company reported a net profit of ₹0.56 million compared to a net loss of ₹3.25 million in Q4 FY26 and a profit of ₹0.52 million in Q1 FY26. Total expenses were reduced to ₹5.54 million from ₹7.91 million in the preceding quarter. The notes to accounts highlight ongoing management caution regarding demand contraction.

• Revenue from operations stood at ₹5.57 million in Q1 FY27 vs ₹6.48 million in Q1 FY26 and ₹4.28 million in Q4 FY26
• Net profit turned positive to ₹0.56 million from a net loss of ₹3.25 million in Q4 FY26
• Total expenses decreased to ₹5.54 million from ₹7.91 million in Q4 FY26
• Basic and diluted EPS stood at ₹0.01 for the quarter

First Fintec reported revenue from operations of ₹5.57 Mn for the quarter ended June 30, 2026, down 14.0% YoY from ₹6.48 Mn but up 30.1% QoQ from ₹4.28 Mn. The company posted a net profit of ₹0.56 Mn, turning around from a net loss of ₹3.25 Mn in the preceding quarter (Q4 FY26) and slightly up from ₹0.52 Mn in Q1 FY26. Total expenses were reduced to ₹5.54 Mn compared to ₹7.91 Mn in Q4. Notably, management flagged in the notes that it foresees large-scale contraction in demand that could lead to significant employee downsizing.

• Revenue from operations was ₹5.57 Mn, down 14.0% YoY compared to ₹6.48 Mn in the prior-year period.
• Net profit stood at ₹0.56 Mn, recovering from a net loss of ₹3.25 Mn in Q4 FY26.
• Total expenses declined QoQ to ₹5.54 Mn from ₹7.91 Mn, led by lower operating and depreciation expenses.
• Reported Basic and Diluted EPS of ₹0.01 for the quarter on an equity base of ₹104.03 Mn.

First Fintec Ltd has scheduled a board meeting on August 14, 2026, to approve un-audited standalone financial results for the quarter ended June 30, 2026. The company, a micro-cap with a market capitalization of only Rs 9 Cr, reports a significantly higher TTM revenue of Rs 70 Cr and a PAT of Rs 20 Cr. The trading window for designated persons has been closed since July 1, 2026, and will reopen 48 hours after the results are announced. This is a routine regulatory filing required under SEBI regulations.

• Board meeting scheduled for August 14, 2026, to approve Q1 results
• Trading window closed from July 1, 2026, until 48 hours post-announcement
• Company reports TTM revenue of Rs 70 Cr against a small market cap of Rs 9 Cr
• TTM PAT stands at Rs 20 Cr with an operating profit margin of 31.0%
• Promoter holding remains stable at 47.4% as of June 2026