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(25/09/2026 15:14)

Turtlemint Fintech - Shareholders meeting

The 11th Annual General Meeting ( AGM ) of the Company was held on Thursday, September 24, 2026 at 04:00 P.M. (IST) and concluded at 5.11 P.M. (IST), through Video Conference (VC) / Other Audio-Visual Means (OAVM). In this regard, we are enclosing herewith the following:a. Voting results in the format prescribed under Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.b. Consolidated Report of the Scrutinizer dated September 25, 2026 issued by M/s. Mehta and Mehta, Company Secretaries, pursuant to Section 108 of the Companies Act, 2013 and Rule 20 of the Companies (Management and Administration), Rules 2014.
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