BSENikki Global Finance LtdMediumNeutral
Announced Fri, 25 Apr · 18:07 IST

OUTCOME OF BOARD MEETING

Management Changes View source PDF

Price

Loading chart…

▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.

Price reaction · full curve

Awaiting price reaction for this filing.

AI summary

The board of Nikki Global Finance Ltd approved three items at its meeting on April 25, 2025. First, M/s. V. Agnihotri & Associates was appointed as Secretarial Auditor for five consecutive years (FY 2025-26 to FY 2029-30), subject to shareholder approval at the upcoming AGM. Second, Mr. Sharad Pal was appointed as Internal Auditor for FY 2025-2026. Third, the company decided to shift its registered office from Thapar House, New Delhi to 215 Delhi Chambers, Delhi Gate, New Delhi-110002, effective from the close of business on April 25, 2025. The board meeting lasted 30 minutes, from 5:15 PM to 5:45 PM. The filing is signed by Managing Director Rajesh Kumar Pandey.

Likely market impact

This is a routine corporate housekeeping announcement. The auditor appointments and registered office shift are administrative in nature and are unlikely to have a material impact on the stock price or shareholder value. Investors may note the change in registered office address.