5089542026-09-015089542026-09-012026-09-01RelatedPartyTransactionDomain15089542026-09-012026-09-01RelatedPartyTransactionDomain25089542026-09-012026-09-01RelatedPartyTransactionDomain35089542026-09-012026-09-01RelatedPartyTransactionDomain45089542026-09-012026-09-01RelatedPartyTransactionDomain55089542026-09-012026-09-01RelatedPartyTransactionDomain65089542026-09-012026-09-01ResolutionOrAgendaDomain15089542026-09-01ResolutionOrAgendaDomain15089542026-09-012026-09-01ResolutionOrAgendaDomain25089542026-09-01ResolutionOrAgendaDomain25089542026-09-012026-09-01ResolutionOrAgendaDomain35089542026-09-01ResolutionOrAgendaDomain35089542026-09-012026-09-01ResolutionOrAgendaDomain45089542026-09-01ResolutionOrAgendaDomain45089542026-09-012026-09-01ResolutionOrAgendaDomain55089542026-09-01ResolutionOrAgendaDomain55089542026-09-012026-09-01ResolutionOrAgendaDomain65089542026-09-01ResolutionOrAgendaDomain65089542026-09-012026-09-01ResolutionOrAgendaDomain75089542026-09-01ResolutionOrAgendaDomain75089542026-09-012026-09-01ResolutionOrAgendaDomain85089542026-09-01ResolutionOrAgendaDomain85089542026-09-012026-09-01ResolutionOrAgendaDomain95089542026-09-01ResolutionOrAgendaDomain9iso4217:INRxbrli:pureFINKURVE FINANCIAL SERVICES LIMITEDFINKURVENew2026-09-3015:00:002026-09-01Annual General MeetingVideo Conference (VC) or Other Audio-Visual Means (OAVM)1WEDNESDAY2026-09-3015:00:00MUMBAI9FINKURVE FINANCIAL SERVICES LIMITEDAranath Real Estate Private LimitedA Private Company in which relative of Director is a DirectorLoan25000000002026-09-302027-09-30Grant of Loan - 50 Crores Acceptance of Loan- 250 croresFINKURVE FINANCIAL SERVICES LIMITEDAugmont Enterprises Limited (Formerly known as Augmont Enterprises Private Limited)A Public Company in which a Director or Manager is a Director and holds along with his/her relatives, more than two per cent of its paid-up share capital.Loan25000000002026-09-302027-09-30Grant of Loan - 50 Crores Acceptance of Loan- 250 croresFINKURVE FINANCIAL SERVICES LIMITEDAugmont Goldtech Private LimitedA Private Company in which Directors are DirectorLoan5000000002026-09-302027-09-30FINKURVE FINANCIAL SERVICES LIMITEDHR Commercials Private LimitedA private company in which a director or manager or his relative is a member or directorLoan2500000002026-09-302027-09-30FINKURVE FINANCIAL SERVICES LIMITEDIdeal Fiscal Services LimitedA Public Company in which a Director or Manager is a Director and holds along with his/her relatives, more than two per cent of its paid-up share capital;Loan5000000002026-09-302027-09-30FINKURVE FINANCIAL SERVICES LIMITEDAugmont Goldtech Private LimitedA Private Company in which Directors are DirectorAny other transactionTo make payments/ receive payments towards Service Fees, Commission and Other Charges (including Brand Usage and Tech Support)2500000002026-09-302027-09-30Ordinary ResolutionAdoption of Financial StatementsTo approve and adopt Audited Financial Statements of the Company for the year ended March 31, 2026 along with Auditor’s Report and Board’s ReportOrdinary ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRetirement by rotationTo Re-appoint Mr. Ketan Bhawarlal Kothari (DIN: 00230725) as a Director liable to retire by rotationNon-Executive - Non-Independent DirectorKetan Bhawarlal Kothari002307252026-09-302027-09-30Ordinary ResolutionRelated Party TransactionTo Approve Material Related Party Transactions pertaining to grant of loans to Related Parties from the conclusion of 42nd Annual General Meeting till the conclusion of 43rd Annual General Meeting to be held in the Year 2027.Ordinary ResolutionRelated Party TransactionTo Approve Material Related Party Transactions pertaining to acceptance of loans from Related Parties from the conclusion of 42nd Annual General Meeting till the conclusion of 43rd Annual General Meeting to be held in the Year 2027.Ordinary ResolutionRelated Party TransactionTo Approve Material Related Party Transactions pertaining to making payment/receiving payment towards Service Fees, Commission and Other Charges (including Brand Usage and Tech Support) to/from M/s. Augmont Goldtech Private Limited from the conclusion of 42nd Annual General Meeting till the conclusion of 43rd Annual General Meeting to be held in the Year 2027.Special ResolutionOthersOthersTo approve power to borrow funds pursuant to the provisions of Section 180(1)(c) of the Companies Act, 2013, not exceeding ₹ 5000 Crore (Rupees Five Thousand Crore Only)To approve power to borrow funds pursuant to the provisions of Section 180(1)(c) of the Companies Act, 2013, not exceeding ₹ 5000 Crore (Rupees Five Thousand Crore Only)Special ResolutionOthersOthersTo increase in threshold of loans/ guarantees, providing of securities and making of investments in securities under section 186 of the Companies Act, 2013:To increase in threshold of loans/ guarantees, providing of securities and making of investments in securities under section 186 of the Companies Act, 2013:Special ResolutionOthersOthersTo approve the issue of Non – Convertible Debentures on Private Placement Basis:To approve the issue of Non – Convertible Debentures on Private Placement Basis:Special ResolutionOthersOthersContinuation of Directorship of Mr. Himadri Bhattacharya (DIN: 02331474), as Non-Executive Independent Director of the Company, Post Attaining the Age of 75 (Seventy-Five) YearContinuation of Directorship of Mr. Himadri Bhattacharya (DIN: 02331474), as Non-Executive Independent Director of the Company, Post Attaining the Age of 75 (Seventy-Five) Year