PB Fintech Limited: board meetings

18 records, the earliest from 7 Feb 2022. As filed with the exchanges; the history is only as deep as the data Tradinity has collected.

18 shown.

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DatePurposeNotes
5 Aug 2026Financial Results/Other business mattersTo consider and approve the financial results for the period ended Jun 30, 2026 and other business matters
6 May 2026Financial Results/Other business mattersTo consider and approve the financial results for the period ended March 31, 2026 and other business matters
5 Feb 2026Fund RaisingThe Board of Directors of PB Fintech Limited ( Company ), at its meeting held earlier today, noted the Company s robust organic growth trajectory over the years and discussed on its strategy to complement this by selectively pursuing inorganic opportunities in local and/or international markets, through strategic investments, acquisitions and/or partnerships.
2 Feb 2026Financial Results/Other business mattersTo consider and approve the financial results for the period ended December 31, 2025 and other business matters
29 Oct 2025Financial Results/Other business mattersTo consider and approve the financial results for the period ended September 30, 2025 and other business matters
31 Jul 2025Financial Results/Other business mattersTo consider and approve the financial results for the period ended Jun 30, 2025 and other business matters
15 May 2025Financial Results/Other business mattersTo consider and approve the financial results for the period ended March 31, 2025 and other business matters
30 Jan 2025Financial Results/Other business mattersTo consider and approve the financial results for the period ended December 31, 2024 and other business matters
5 Nov 2024Financial Results/Other business mattersTo consider and approve the financial results for the period ended September 30, 2024 and other business matters
6 Aug 2024Financial Results/Other business mattersTo consider and approve the financial results for the period ended Jun 30, 2024 and other business matters

Disclosures are shown as filed with the exchanges; Tradinity does not verify them. Nothing here is investment advice.