Turtlemint Fintech Solutions Ltd.

2026-09-10 - Turtlemint Fintech Solutions Limited has informed the Exchange regarding a press release dated September 10, 2026, titled "Turtlemint appoints Monica Anshul Mishra as Chief Human Resources Officer".

2026-09-09 - Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Listing Regulations), we wish to inform you that Mrs. Monica Anshul Mishra, Chief Human Resource Officer of the Company has been designated as Senior Management Personnel effective from September 09, 2026

2026-09-03 - Newspaper Publication regarding dispatch of Annual Report for the Financial Year 2025-26 and Notice of 11th AGM of the Company

2026-09-02 - Turtlemint Fintech Solutions Limited has informed the Exchange regarding 'Dispatch of letter to Shareholders whose e-mail addresses are not registered with the Company/ RTA/ Depository Participants'.

2026-09-02 - Notice of 11th AGM of the Company scheduled to be held on Thursday, September 24, 2026 at 4:00 P.M. (IST) through video conferencing/ other audio visual means.

2026-09-01 - Turtlemint Fintech Solutions Limited has informed the Exchange regarding a press release dated September 01, 2026, titled "Turtlemint launches 'Naye India Ka Naya Digital Partner', celebrating the Digital Partners driving Insurance for All".

2026-08-31 - Turtlemint Fintech Solutions Limited has informed the Exchange regarding Change in Auditors of the company.

2026-08-31 - Pursuant to the provisions of Regulations 30 read with Para A and B of Part A of Schedule III of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ( SEBI Listing Regulations ), we would like to inform you that the Board of Directors of the Company at their meeting held today i.e., Monday, August 31, 2026, which commenced at 4:15 P.M. (IST) and concluded at 4:24 P.M. (IST), have inter alia, has considered and approved the following:1. Appointment of M/s. SG & Associates, Practicing Company Secretaries (Peer Review Certificate No. 7492/2025), as the Secretarial Auditors of the Company, based on the recommendation of the Audit Committee, for a term of five consecutive years commencing from the financial year 2026-27 till the end of the financial year 2030-31, along with the fixation of remuneration, subject to the approval of the shareholders of the Company at the ensuing Annual General Meeting.2. Ratification and modification of Turtlemint Fintech Solutions Limited Employees Stock Option Scheme - 2025 ( Turtlemint Fintech Solutions ESOP Scheme 2025 ) subject to the approval of the shareholders of the Company at the ensuing Annual General Meeting.3. Extension of benefits of the amended Turtlemint Fintech Solutions ESOP Scheme 2025 to the eligible employees of the Company s group companies, including subsidiary companies and associate companies, subject to approval of the shareholders of the Company at the ensuing Annual General Meeting.4. Notice for convening the 11th Annual General Meeting ('AGM') of the Company to be held on Thursday, September 24, 2026, at 4:00 PM (IST) through Video Conferencing ('VC') or Other Audio Visual Means (OAVM"). The Ministry of Corporate Affairs and the Securities and Exchange Board of India vide their relevant circulars has allowed holding the Annual General Meetings through VC/ OAVM.

2026-08-29 - Pursuant to Regulation 30 & 47 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose herewith the newspaper advertisement published in Financial Express (English) and Navshakti (Marathi) newspapers on August 29, 2026 for the attention of shareholders of the Company before dispatch of Notice of 11th AGM of the Company