First Fintec Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/08/2026 ,inter alia, to consider and approve \r\nDear Sir,\r\n\r\nPlease find the attachment.\r\n\r\nRegards,\r\n\r\nFor First Fintec Limited\r\n\r\nCompliance Officer / Authorised Signatory