Outcome of the Board Meeting of the Company held on Monday August 31 2026 in which the Board has considered and approved the following:1. Appointment of M/s. SG & Associates Practicing Company Secretaries (Peer Review Certificate No. 7492/2025) as the Secretarial Auditors of the Company2. Ratification and modification of Turtlemint Fintech Solutions Limited Employees Stock Option Scheme - 2025 (Turtlemint Fintech Solutions ESOP Scheme 2025)3. Extension of benefits of the amended Turtlemint Fintech Solutions ESOP Scheme 2025 to the eligible employees of the Companys group companies including subsidiary companies and associate companies4. Notice for convening the 11th Annual General Meeting (AGM) of the Company to be held on Thursday September 24 2026 at 4:00 PM (IST) through Video Conferencing (VC) or Other Audio Visual Means (OAVM")
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