First Fintec Ltd. Corporate Filings & Announcements

Latest corporate announcements and filings from First Fintec Ltd. on BSE

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First Fintec Ltd.

01 Sep 2025, 01:11PM

7.87

4.93%

Company Update

First Fintec Ltd - 532379 - Revised Board Meeting Outcome

BSE India

Dear Sir, Please find attached revised outcome of board meeting held on 29.08.2025 as per your instructions. Regards, For First Fintec Limited Compliance Officer/ Authorised Signatory.

pdf

First Fintec Ltd.

30 Aug 2025

7.87

4.93%

Corp. Note

First Fintec Ltd - 532379 - Reg. 34 (1) Annual Report.

BSE India

Dear Sir, Please find the attachment. Regards, For First Fintec Limited Compliance Officer/ Authorised Signatory

pdf

First Fintec Ltd.

30 Aug 2025

7.87

4.93%

Company Update

First Fintec Ltd - 532379 - First Fintec Limited - Book Closure Notice

BSE India

Dear Sir, Please find the attachment. Regards, For First Fintec Limited Compliance Officer / Authorised Signatory

pdf

First Fintec Ltd.

30 Aug 2025

7.87

4.93%

AGM

First Fintec Ltd - 532379 - First Fintec Limited - Annual General Meeting And Book Closure …

BSE India

Dear Sir, Please find the attachment. Regards, For First Fintec Limited Compliance Officer / Authorised Signatory

pdf

First Fintec Ltd.

29 Aug 2025

7.87

4.93%

Board Meeting

First Fintec Ltd - 532379 - Board Meeting Outcome for First Fintec Limited - Outcome Of …

BSE India

Dear Sir, Please find the attachment. Regards, For First Fintec Limited Compliance Officer/ Authorised Signatory

pdf

First Fintec Ltd.

20 Aug 2025

7.87

4.93%

Board Meeting

First Fintec Ltd - 532379 - Board Meeting Intimation for First Fintec Limited - Board Meeting …

BSE India

First Fintec Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/08/2025 ,inter alia, to consider and approve To fix the date, time and venue of the Annual General Meeting and approve the draft Notice and Annual Report for convening Annual General Meeting; 2. Appointment of scrutinizer for conducting e-voting/ ballot process/Poll in fair and transparent manner for the ensuing Annual General Meeting. 3. Approve the re-appointment/continuation of current statutory auditors of the company M/s JMT & Associates for the years 2025-26 and 2026-27 subject to the approval of members of the company in the ensuing AGM. 4. To fix the date of book closure for the purpose of Annual General Meeting; 5. Any other business with the permission of the chair which is incidental and ancillary to the business. You are requested to kindly take the same on record. Yours faithfully, For First Fintec Limited Compliance Officer/ Authorised Signatory

pdf

First Fintec Ltd.

17 Aug 2025

7.87

4.93%

Company Update

First Fintec Ltd - 532379 - Announcement under Regulation 30 (LODR)-Newspaper Publication

BSE India

Dear Sir, Please find the attachment. Regards, For First Fintec Limited Compliance Officer / Authorised Signatory

pdf

First Fintec Ltd.

14 Aug 2025

7.87

4.93%

Result

First Fintec Ltd - 532379 - Un-Audited Results For The Quarter Ended 30Th June, 2025-Quarterly Submission …

BSE India

Dear Sir, Please find the attachment. Regards, For First Fintec Limited Compliance Officer/ Authorised Signatory

pdf

	Jun 2025	Mar 2025	Jun 2024	Change QoQ%	Change YoY%
Total Revenue Qtr	0.70	0.59	0.40	18.6%	75.0%
Operating Profit Qtr	0.04	-0.25	-0.07	116.0%	157.1%
Net Profit Qtr	0.05	-0.29	-0.10	117.2%	150.0%
Earning Per Share Adjusted latest Qtr	0.05	-0.28	-0.09	117.9%	155.6%

* Standalone data

Detailed Results

First Fintec Ltd.

14 Aug 2025

7.87

4.93%

Board Meeting

First Fintec Ltd - 532379 - Board Meeting Outcome for Outcome Of Board Meeting-Quarterly Submission Of …

BSE India

Dear Sir, Please find the attachment. Regards, For First Fintec Limited Compliance Officer / Authorised Signatory

pdf

First Fintec Ltd.

01 Aug 2025, 12:03PM

7.87

4.93%

Board Meeting

First Fintec Ltd - 532379 - Board Meeting Intimation for First Fintec Limited - Board Meeting …

BSE India

First Fintec Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2025 ,inter alia, to consider and approve 1. the Unaudited Financial Results for the Quarter ended June 30th, 2025. 2. Any other business with the permission of Chair. Please take the above into your consideration. Yours faithfully, For First Fintec Limited Compliance officer/ Authorised Signatory

pdf

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