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First Finance Company India LimitedAGM2026-06-2412:00 PM1:08 PMAashish K. BhattAashish K. Bhatt & AssociatesCSA196392026-05-062026-06-242026-06-1783629001668OrdinaryfalseAdoption of the Audited Balance Sheet, Statement of Profit and Loss and Cash Flow Statement with notes forming part thereof, the Directors’ Report (along with all the annexures) and Auditor’s Report for the financial year ended March 31, 2026.true7288416728841610072884160100072884167288416100728841601000767492726865555989.45436865555901000767492726865555989.4543686555590100020420793512799025.111651279612999.99940.000620420793512799025.111651279612999.99940.00061044584818107196577.611781071936291000OrdinaryfalseDeclaration of final dividend of Rs. 5.20 per equity share for the FY 2026.true7288416728841610072884160100072884167288416100728841601000767492726865759289.4576865759201000767492726865759289.457686575920100020420793512799025.111651279593199.99940.000620420793512799025.111651279593199.99940.00061044584818107399877.613681073967311000OrdinaryfalseApproving the retirement of Mr. Divya Sehgal (DIN: 01775308), Director liable to retire by rotation, who has not offered himself for reappointment.true7288416728841610072884160100072884167288416100728841601000767492726865564589.45456865564501000767492726865564589.4545686556450100020420793512799025.111651279414999.9990.00120420793512799025.111651279414999.9990.0011044584818107205177.6117810720024999.99990.0001OrdinaryfalseAppointment of M/s. Batliboi & Purohit, Chartered Accountants as one of the Joint Statutory Auditors of the Company.true7288416728841610072884160100072884167288416100728841601000767492726865555989.4543686157763978399.94210.0579767492726865555989.4543686157763978399.94210.057920420793512797225.111551279413199.99940.000620420793512797225.111551279413199.99940.00061044584818107194777.6116810321333981499.95090.0491SpecialfalseRe-appointment of Ms. Geeta Dutta Goel (DIN: 02277155) as Non-Executive, Independent Director of the Company for a second term of five consecutive years commencing from November 01, 2026.true7288416728841610072884160100072884167288416100728841601000767492726865759289.4576845149520609799.69980.3002767492726865759289.4576845149520609799.69980.300220420793512799025.1116512761237899.99260.007420420793512799025.1116512761237899.99260.00741044584818107399877.61368086752320647599.74530.2547SpecialfalseRe-appointment of Mr. Anuj Srivastava (DIN: 09369327) as Non-Executive, Independent Director of the Company for a second term of five consecutive years commencing from November 01, 2026.false7288416728841610072884160100072884167288416100728841601000767492726825401588.9312459392262231478967.306332.6937767492726825401588.9312459392262231478967.306332.693720420793512798825.1116512761437499.99270.007320420793512798825.1116512761437499.99270.00731044584818067041977.2273583552562231516372.337927.6621SpecialfalseApproval for increase in borrowing powers /issuance of debentures in excess of the Paid-up Share Capital, Free Reserves and Securities Premium of the Company pursuant to Section 180(1)(c) of the Companies Act, 2013.true7288416728841610072884160100072884167288416100728841601000767492726865759289.4576865759201000767492726865759289.457686575920100020420793512783025.1108512743339799.99230.007720420793512783025.1108512743339799.99230.00771044584818107383877.61358107344139799.99950.0005SpecialfalseApproval for creation of charges on the assets of the Company under Section 180(1)(a) of the Companies Act, 2013 to secure the borrowings made/to be made under section 180(1)(c) of the Companies Act, 2013.true7288416728841610072884160100072884167288416100728841601000767492726865759289.457685956386195499.90980.0902767492726865759289.457685956386195499.90980.090220420793512798825.1116512758939999.99220.007820420793512798825.1116512758939999.99220.00781044584818107399677.6136810116436235399.92310.0769