Finkurve Financial Services Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 01/09/2026 inter alia to consider and approve 1.To consider and approve Annual Report along with the Directors Report for financial year 2025-26;2.To decide day date and time of 42nd Annual General Meeting (AGM) of the Company and to approve the draft notice of the AGM;3.To consider and decide the cut-off date for e-voting purpose;4.To appoint M/s. Mayank Arora & Co. Practicing Company Secretaries Mumbai to conduct the Scrutinizer process in transparent manner and give report thereon5.Any other matter with the permission of chairman.
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