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FINTECH LIMITEDAGM2026-09-3004:30 PM05:20 PMMr. Sarthak MittalSarthak Mittal & AssociatesCSA792702026-08-142026-10-012026-09-23166430035412OrdinaryfalseTo consider and adopt the Standalone and Consolidated Audited Financial Statements of the Company for the financial year ended March 31, 2026 together with the reports of the Board of Directors and Auditors thereon.true20711800817431372884.16161743137280100020711800800000020711800800000020711800817431372884.16161743137280100011709314348390.29753483901000117093140000001170931400000011709314348390.297534839010006226870647336977.60247067242697399.43020.569862268706000000622687060000006226870647336977.60247067242697399.43020.569828109602817908226463.70861790552912697399.98490.0151OrdinarytrueTo re-appoint Mr. Dhruv Gupta (DIN: 06920431), Whole Time Director, who retires by rotation.true20711800800000020711800800000020711800800000020711800800000011709314348390.29753483901000117093140000001170931400000011709314348390.297534839010006226870647336977.60247067242697399.43020.569862268706000000622687060000006226870647336977.60247067242697399.43020.569828109602847685361.696447415632697399.43440.5656SpecialfalseAuthorization to seek approval for Loan and Investment for making investment / extending loans and giving guarantees or providing securities in connection with loans to persons / Bodies Corporates.true20711800817431372884.16161743137280100020711800800000020711800800000020711800817431372884.16161743137280100011709314348390.29753483901000117093140000001170931400000011709314348390.297534839010006226870647336977.60247067052699299.42980.570262268706000000622687060000006226870647336977.60247067052699299.42980.570228109602817908226463.70861790552722699299.98490.0151SpecialfalseApproval for raising funds by way of borrowing and issuance of debt securitiestrue20711800817431372884.16161743137280100020711800800000020711800800000020711800817431372884.16161743137280100011709314348390.29753483901000117093140000001170931400000011709314348390.297534839010006226870647336977.60247066742702399.42910.570962268706000000622687060000006226870647336977.60247066742702399.42910.570928109602817908226463.70861790552412702399.98490.0151OrdinarytrueTo approve the Material Related Party Transaction(s) between the Company and Algoquant Financials LLP, the Promotertrue20711800800000020711800800000020711800800000020711800800000011709314348390.29753483901000117093140000001170931400000011709314348390.297534839010006226870647336977.60247066552704299.42870.571362268706000000622687060000006226870647336977.60247066552704299.42870.571328109602847685361.696447414942704299.43290.5671OrdinarytrueTo approve the Material Related Party Transaction between the Company and Growth Securities Private Limited.true20711800800000020711800800000020711800800000020711800800000011709314348390.29753483901000117093140000001170931400000011709314348390.297534839010006226870647685367.65847414632707399.43230.567762268706000000622687060000006226870647685367.65847414632707399.43230.567728109602848033751.708847763022707399.43640.5636OrdinarytrueTo approve the Material Related Party Transaction between the Company and Mr. Dhruv Gupta, the promoter and Whole Time Directortrue20711800800000020711800800000020711800800000020711800800000011709314348390.29753483901000117093140000001170931400000011709314348390.297534839010006226870647685367.65847414632707399.43230.567762268706000000622687060000006226870647685367.65847414632707399.43230.567728109602848033751.708847763022707399.43640.5636OrdinarytrueTo approve the Material Related Party Transaction between the Company and Mr. Devansh Gupta, the promoter and Managing Director.true20711800800000020711800800000020711800800000020711800800000011709314348390.29753483901000117093140000001170931400000011709314348390.297534839010006226870647685367.65847414632707399.43230.567762268706000000622687060000006226870647685367.65847414632707399.43230.567728109602848033751.708847763022707399.43640.5636OrdinarytrueTo approve the Material Related Party Transaction between the Company and Devansh Real Estate Private Limited.true20711800800000020711800800000020711800800000020711800800000011709314348390.29753483901000117093140000001170931400000011709314348390.297534839010006226870647685367.65847414632707399.43230.567762268706000000622687060000006226870647685367.65847414632707399.43230.567728109602848033751.708847763022707399.43640.5636OrdinarytrueTo approve the Material Related Party Transaction between the Company and Vardan Securities Private Limited.true20711800800000020711800800000020711800800000020711800800000011709314348390.29753483901000117093140000001170931400000011709314348390.297534839010006226870647685367.65847414632707399.43230.567762268706000000622687060000006226870647685367.65847414632707399.43230.567728109602848033751.708847763022707399.43640.5636OrdinarytrueTo approve the Material Related Party Transaction between the Company and Nirmal Buildwell Real Estate, LLP.true20711800800000020711800800000020711800800000020711800800000011709314348390.29753483901000117093140000001170931400000011709314348390.297534839010006226870647685367.65847414632707399.43230.567762268706000000622687060000006226870647685367.65847414632707399.43230.567728109602848033751.708847763022707399.43640.5636SpecialfalseApproval to advance any loan/give guarantee/provide security u/s 185 of the Companies Act, 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