Notice of 18th AGM to the Fino Paytech Ltd. - 27th September, 2024

Notice is hereby given that the Eighteenth (18th) Annual General Meeting (“AGM”) of the Members of Fino PayTech Limited (“Company”) is scheduled to be held on Friday, September 27, 2024, at 12:00 Noon Indian Standard Time (“IST”) via Video Conferencing (“VC”) or Other Audio-Visual Means (“OAVM”). The meeting will be conducted under the applicable provisions of the Companies Act, 2013, and relevant circulars issued by the Ministry of Corporate Affairs (“MCA”), to conduct the following business:

Ordinary Business:

• ​To receive, consider, and approve the Standalone and Consolidated Audited Financial Statements of the Company for the financial year ended March 31, 2024, along with the Reports of the Board of Directors and Auditors.
  
• To appoint a Director in place of Mr. Amit Kumar Jain (DIN: 08353693), who retires by rotation and is eligible, offers himself for re-appointment.
  

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Special Business:

• ​To approve the payment of remuneration to Mr. Amit Kumar Jain (DIN: 08353693), Whole-time Director and Key Managerial Personnel of the Company for FY25.