OUTCOME OF THE BOARD MEETING DATED 11.08.2025
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Nikki Global Finance Ltd's board met on 11 August 2025 and approved the Board's Report for FY ending 31 March 2025. It appointed Mr. Vaibhav Agnihotri (PCS, M/s V. Agnihotri & Associates) as Scrutinizer for the upcoming AGM voting process. The board also approved the draft AGM notice and confirmed the AGM will be held on Thursday, 11 September 2025. The Register of Members and Share Transfer Books will be closed from 4 September to 11 September 2025 for AGM purposes. This is a routine corporate governance filing with no financial results disclosed.
No material impact on shareholders or stock price. This is a standard procedural announcement related to AGM preparations and annual filing compliance.