NEWSPAPER ADVERTISEMENT FOR NOTICE OF 39TH ANNUAL GENERAL MEETING.
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Nikki Global Finance Limited has published newspaper advertisements regarding its 39th Annual General Meeting for the financial year 2024-2025. The AGM is scheduled for Thursday, 11th September 2025 at 09:30 A.M. at 3rd Floor, Eastern and Central Wing, 124 Thapar House, Janpath, New Delhi. The notice was published in Financial Express on 17th August 2025 and Jansatta on 18th August 2025. The Register of Members and Share Transfer Register will remain closed from 04th September 2025 to 11th September 2025 (both days inclusive). The company is providing remote e-voting facility through NSDL, commencing 08th September 2025 (9:00 AM) and ending 10th September 2025 (5:00 PM), with the cut-off date for voting eligibility set as 04th September 2025. Members whose email addresses are registered have received the AGM notice electronically, with documents also available on the company's website and BSE.
This is a routine regulatory filing confirming the AGM notice has been duly published. Shareholders should note the book closure period (04-11 September 2025) during which share transfers will not be processed, and ensure they participate in the remote e-voting window if they cannot attend the meeting in person. The AGM outcome may impact future dividend or governance decisions.