INTIMATION REGARDING ANNUAL GENERAL MEETING TO BE HELD ON 11.09.2025
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Nikki Global Finance Ltd has informed BSE that its 39th Annual General Meeting will be held on Thursday, 11 September 2025 at 09:30 AM at 3rd Floor, Eastern and Central Wing, 124 Thapar House, Janpath, New Delhi. The ordinary business includes adopting the audited financial statements for FY ended 31 March 2025 and re-appointing Mr. Shashwat Agarwal, who retires by rotation. Under special business, shareholders will consider regularising the appointment of Ms. Sushila Aggarwal as a Non-Executive Independent Director for five years (27 January 2025 to 27 January 2030) and appointing M/s. V. Agnihotri & Associates as Secretarial Auditor for five financial years from FY 2025-26 to FY 2029-30. Remote e-voting via NSDL will be open from 8 September to 10 September 2025, with the cut-off date set as 4 September 2025.
Routine AGM notice — no immediate impact on stock price. Shareholders should note the cut-off date of 4 September 2025 for e-voting eligibility and the book closure period from 4 to 11 September 2025.