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The Annexure

Desk› Financial Services› PB Fintech Ltd

PB Fintech Ltd

BSE 543390 POLICYBZR INE417T01026
Financial Services Financial Services Financial Technology (Fintech) Financial Technology (Fintech) NIFTY 500

Filing rhythm · 60 trading days

26 filings · 5 material · busiest 2026-08-05

What it files

Analyst / Investor Meet6 General4 SAST4 Postal Ballot2 Concall Transcript1 Newspaper Publication1 Board Outcome1 Results1

Filings

26 in the window

  1. 14 August 2026

    General

    Disclosure Under Regulation 30 Of The SEBI (LODR) Regulations, 2015

    Please find enclosed the disclosure under Regulation 30 of the SEBI (LODR) Regulations, 2015

    Company Update / General View filing →

  2. 12 August 2026

    Analyst / Investor Meet

    Analyst / Investor Meet - Intimation

    Please find enclosed the Intimation of Schedule of Analyst Meet on August 17-18, 2026.

    Company Update / Analyst / Investor Meet View filing →

  3. 11 August 2026

    Concall Transcript

    Earnings Call Transcript

    Please find enclosed Transcript of the Earnings Call conducted on August 05, 2026

    Company Update / Earnings Call Transcript View filing →

  4. 7 August 2026

    Newspaper Publication

    Newspaper Publication

    Newspaper Publication of Financial Results ("Results") for the quarter ended June 30, 2026.

    Company Update / Newspaper Publication View filing →

  5. 5 August 2026

    Board Outcome

    Board Meeting Outcome for Outcome Of The Board Meeting Held On Wednesday, August 05, 2026

    Please find enclosed the Outcome of the Board Meeting held on Wednesday, August 05, 2026

    Board Meeting / Outcome of Board Meeting View filing →

  6. 5 August 2026

    Results

    Financial Results For The Quarter Ended June 30, 2026

    Please find enclosed the financial results for the quarter ended June 30, 2026

    Result / Financial Results View filing →

  7. 5 August 2026

    General

    Reconstitution Of Committees Of The Board

    Please find enclosed the intimation for Reconstitution of Committees of the Board.

    Company Update / General View filing →

  8. 5 August 2026

    Analyst / Investor Meet

    Analyst / Investor Meet - Outcome

    In furtherance to our earlier communication dated July 31, 2026 and pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to ....

    Company Update / Analyst / Investor Meet View filing →

  9. 31 July 2026

    Board Meeting

    Board Meeting Intimation for Approval Of Unaudited Standalone And Consolidated Financial Results Of The Company For The Quarter Ended June 30, 2026

    PB Fintech Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/08/2026 ,inter alia, to consider and approve the unaudited standalone and consolidated ....

    Board Meeting / Board Meeting View filing →

  10. 31 July 2026

    Analyst / Investor Meet

    Analyst / Investor Meet - Intimation

    Please find enclosed the Intimation of Earnings Call for Q1 FY 2026-27 scheduled to be held on Wednesday, August 05, 2026, at 06:00 P.M. (IST).

    Company Update / Analyst / Investor Meet View filing →

  11. 17 July 2026

    SAST

    Disclosures under Reg. 29(1) of SEBI (SAST) Regulations, 2011

    The Exchange has received the disclosure under Regulation 29(1) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for HDFC Mutual Fund & Others

    Insider Trading / SAST / Disclosures under Reg. 29(1) of SEBI (SAST) Regulations, 2011 View filing →

  12. 16 July 2026

    SAST

    Disclosures under Reg. 29(1) of SEBI (SAST) Regulations, 2011

    The Exchange has received the disclosure under Regulation 29(1) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for HDFC Mutual Fund

    Insider Trading / SAST / Disclosures under Reg. 29(1) of SEBI (SAST) Regulations, 2011 View filing →

  13. 13 July 2026

    Compliance Certificate

    Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

    Please find enclosed the Certificate under Regulation 74(5) of SEBI (DP) Regulations, 2018

    Company Update / Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018 View filing →

  14. 9 July 2026

    SAST

    Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011

    The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for MacRitchie Investments Pte Ltd

    Insider Trading / SAST / Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011 View filing →

  15. 7 July 2026

    SAST

    Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011

    The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for MacRitchie Investments Pte Ltd

    Insider Trading / SAST / Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011 View filing →

  16. 2 July 2026

    General

    Disclosure Under Regulation 30 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015

    Please find enclosed the disclosure under Regulation 30 of the SEBI (LODR) Regulations, 2015

    Company Update / General View filing →

  17. 30 June 2026

    General

    Disclosure Under Regulation 30 Of The Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015

    Please find enclosed the intimation under Regulation 30 of the SEBI (LODR) Regulations, 2015

    Company Update / General View filing →

  18. 29 June 2026

    Trading Window

    Closure of Trading Window

    Please find enclosed the intimation for Closure of Trading Window

    Insider Trading / SAST / Closure of Trading Window View filing →

  19. 22 June 2026

    Analyst / Investor Meet

    Analyst / Investor Meet - Intimation

    Pease find enclosed the Intimation of Analyst Meet scheduled to be held on June 29, 2026.

    Company Update / Analyst / Investor Meet View filing →

  20. 19 June 2026

    Change in Directorate

    Change in Directorate

    Please find enclosed the intimation under Regulation 30 of SEBI (LODR) Regulations, 2015

    Company Update / Change in Directorate View filing →

  21. 19 June 2026

    KMP

    Cessation

    Please find enclosed the intimation under Regulation 30 of SEBI (LODR) Regulations, 2015

    Company Update / Cessation View filing →

  22. 16 June 2026

    Postal Ballot

    Shareholder Meeting / Postal Ballot-Scrutinizer"s Report

    Please find enclosed the Scrutinizer Report and Voting Results of the Postal Ballot.

    AGM/EGM / Postal Ballot View filing →

  23. 16 June 2026

    Postal Ballot

    Shareholder Meeting / Postal Ballot-Outcome of Postal_Ballot

    Please find enclosed the Outcome and Voting Results of the Postal Ballot.

    AGM/EGM / Postal Ballot View filing →

  24. 5 June 2026

    Analyst / Investor Meet

    Analyst / Investor Meet - Intimation

    Please find enclosed the Intimation of Analyst Meet scheduled to be held on June 15-16, 2026.

    Company Update / Analyst / Investor Meet View filing →

  25. 5 June 2026

    Analyst / Investor Meet

    Analyst / Investor Meet - Intimation

    Please find enclosed the Intimation of Analyst Meet scheduled to be held on June 23-24, 2026.

    Company Update / Analyst / Investor Meet View filing →

  26. 5 June 2026

    ESOP Allotment

    Allotment of ESOP / ESPS

    Please find enclosed the intimation for allotment of Equity shares under PB Fintech Employees Stock Option Plan 2021 ("ESOP 2021")

    Company Update / Allotment of ESOP / ESPS View filing →