Finkurve Financial Services Limited announced the outcome of its Board Meeting held on June 03, 2026. The Board approved the regularization of Mr. Rajendran Chinna Veerappan (DIN: 00460061) as a Non-Executive, Non-Independent Director, subject to shareholder approval via postal ballot. Mr. Veerappan brings over 44 years of experience in the banking and financial services sector, having previously served as CEO of CSB Bank, Chairman and Managing Director of Andhra Bank, and CEO of AMFI. Additionally, the Board approved the modification of certain Material Related Party Transactions concerning the acceptance of loans from related parties. The company will seek member approval for these matters through a postal ballot. The board meeting commenced at 4:30 P.M. and concluded at 05:15 P.M. Kajal Parmar, Company Secretary & Compliance Officer, signed off on the disclosure.