Book Closure Details of First Fintec Ltd.

Announcement	Purpose	From Date	To Date	Remarks
Sep 01, 2025	AGM
Sep 04, 2024	AGM	Sep 24, 2024	Sep 30, 2024	A.G.M.
Sep 05, 2023	AGM	Sep 23, 2023	Sep 29, 2023	A.G.M.
Aug 25, 2020	AGM	Sep 22, 2020	Sep 29, 2020
Aug 26, 2019	AGM	Sep 20, 2019	Sep 27, 2019
Aug 23, 2018	AGM	Sep 21, 2018	Sep 28, 2018
Aug 23, 2017	AGM	Sep 18, 2017	Sep 23, 2017
Jul 16, 2015	AGM	Aug 13, 2015	Aug 14, 2015
Jul 28, 2014	AGM	Aug 27, 2014	Aug 28, 2014
Aug 14, 2013	AGM	Sep 26, 2013	Sep 27, 2013
Nov 22, 2012	AGM	Dec 21, 2012	Dec 22, 2012
May 22, 2012	POM
Dec 05, 2011	AGM	Dec 26, 2011	Dec 27, 2011
Jul 18, 2011	Others			Consolidation of Shares & Reduction of Capital.
Sep 09, 2010	AGM	Sep 29, 2010	Sep 30, 2010
Feb 19, 2010	EGM			To issue & allotment of Equity Shares of Rs. 10 each at Rs. 45 per Share, a price which is higher than the price in accordance with the SEBI guidelines for preferential allotment (at a premium of Rs. 35 per Share) to the Promoters & Others on pref. b
Nov 10, 2009	AGM	Dec 24, 2009	Dec 24, 2009	AGM & Consolidation of Shares from Rs. 1/- to Rs. 10/-.
Aug 28, 2008	AGM	Sep 25, 2008	Sep 27, 2008
Jul 18, 2008	EGM			To re-organize the capital through capital reduction subject to necessary approvals to improve and maximize the shareholders wealth & to appoint an auditor.

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