INTIMATION UNDER REGULATION 30 OF SEBI (LODR) REGULATIONS 2015
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Nikki Global Finance Ltd held its 39th AGM on 11 September 2025. At the meeting, members approved the regularization of Ms. Sushila Aggarwal (DIN 10918000) as a Non-Executive Independent Director; she had originally been appointed on 27 January 2025. The members also approved the appointment of M/s. V. Agnihotri & Associates, a peer-reviewed firm of practicing company secretaries, as Secretarial Auditor for a five-year term covering FY 2025-26 to FY 2029-30. Detailed disclosures under SEBI LODR Regulation 30 were attached as annexures.
Routine governance housekeeping with no material impact on shareholders or stock price. A new Independent Director adds board oversight, and a five-year secretarial auditor appointment signals continuity in compliance reporting for the listed entity.