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| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 29 Oct 2025 | 7 Oct 2025 |
| PB Fintech Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/10/2025 inter alia to consider and approve inter-alia the unaudited Standalone and Consolidated Financial Results of the Company for the quarter and half year ended September 30 2025 along with the limited review report of the Auditors thereon. Please find attached the Outcome of Board Meeting held on October 29, 2025. (As Per BSE Announcement Dated On : 29.10.2025) | ||
| Board Meeting | 31 Jul 2025 | 14 Jul 2025 |
| Quarterly Results PB Fintech Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/07/2025 ,inter alia, to consider and approve Approval of unaudited Financials Results for Q1FY26 (standalone & Consolidated) (As Per BSE Announcement dated on 14.07.2025) Please find attached the Outcome of Board Meeting held on July 31, 2025 (As Per BSE Announcement Dated on: 31/07/2025) | ||
| Board Meeting | 15 May 2025 | 29 Apr 2025 |
| PB Fintech Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 15/05/2025 inter alia to consider and approve the Audited Standalone and Consolidated Financial Results of the Company for the quarter and year ended on March 31 2025 along with the audit report of the Auditors thereon. In continuation to our earlier intimation dated March 28 2025 we wish to inform you that the trading window for dealing in securities of the Company shall remain closed for designated persons and their immediate relatives till May 17 2025. Please find enclosed the Outcome of Board Meeting held on May 15, 2025. (As Per BSE Announcement dated on 15.05.2025) | ||
| Board Meeting | 11 Mar 2025 | 11 Mar 2025 |
| Please find attached the outcome of Board Meeting held on March 11, 2025. Please find enclosed the revised disclosure under Regulation 30 of SEBI (LODR) Regulations, 2015 | ||
| Board Meeting | 30 Jan 2025 | 17 Jan 2025 |
| PB Fintech Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/01/2025 inter alia to consider and approve the unaudited Standalone and Consolidated Financial Results of the Company for the quarter and nine months ended on December 31 2024 along with the limited review report of the Auditors thereon. In continuation to our earlier intimation dated December 31 2024 we wish to inform you that the trading window for dealing in securities of the Company shall remain closed for designated persons and their immediate relatives till February 01 2025. Please find attached the outcome of Board Meeting held on Thursday, January 30, 2025. (As Per BSE Announcement Dated on 30/01/2025) | ||
| Board Meeting | 3 Dec 2024 | 3 Dec 2024 |
| Please find enclosed the disclosure under Regulation 30 of SEBI (LODR) Regulations, 2015 | ||
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