OUTCOME/PROCEEDINGS OF 39TH ANNUAL GENERAL MEETING OF NIKKI GLOBAL FINANCE LIMITED
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Nikki Global Finance Ltd held its 39th Annual General Meeting on September 11, 2025, from 9:30 a.m. to 10:05 a.m. in New Delhi. The meeting was chaired by Independent Director Mr. Yugank Gadi, with Company Secretary Mr. Kaushal Saxena conducting proceedings. Key resolutions put to vote included adoption of audited financial statements for FY 2024-25, re-appointment of Mr. Shashwat Agarwal (DIN: 00122799) as a director retiring by rotation, regularization of Ms. Sushila Aggarwal as a Non-Executive Independent Director, and appointment of M/s. V. Agnihotri & Associates as Secretarial Auditor. The meeting was conducted via remote e-voting combined with a physical poll. Voting results are still pending and will be shared with the stock exchange once the scrutinizer's consolidated report is received.
This is a routine regulatory disclosure confirming the AGM was held; no material corporate action or financial decision was announced. Investors should await the voting results, which will be filed separately, though none of the resolutions appear contentious.