Finkurve Financial Services Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2026 inter alia to consider and approve Pursuant to regulations 29 and 50 and other applicable provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulation 2015 we hereby inform you that the meeting of the Board of Directors of the Company is scheduled to be held on Thursday August 13 2026 inter alia to consider and approve the following matters: i. The Unaudited Financial results of the Company for the quarter ended 30th June 2026; and ii. Any other matters as discussed by the Board. Further pursuant to the provisions of SEBI (Prohibition of Insider Trading) Regulations 2015 and as per the terms of Code of Conduct for Prevention of Insider Trading of the Company the trading window for dealing in the securities of the Company shall remain closed for the period as intimated to the Stock Exchange(s) vide our letter dated June 19 2026.We request you to kindly take the same on your record and oblige.
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