Voting Results and Scrutinizer''s reprot for the 39th Annual General Meeting
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Awaiting price reaction for this filing.
Nikki Global Finance Ltd held its 39th Annual General Meeting on September 11, 2025, and all four ordinary resolutions were passed with near-unanimous support (99.9993% in favour, just 0.0007% against). The resolutions covered: (1) adoption of audited financial statements for FY ended March 31, 2025, (2) re-appointment of Mr. Shashwat Agarwal as director (retiring by rotation), (3) regularization of Ms. Sushila Aggarwal as Non-Executive Independent Director for 5 years, and (4) appointment of M/s V. Agnihotri & Associates as Secretarial Auditor for 5 years. Shareholder participation was low, with only 279,529 votes polled out of 3,419,700 outstanding shares (8.17%). A total of 37 members attended in person, while 70 voted via remote e-voting and 12 voted through poll at the meeting.
This is a routine procedural filing with no material impact on shareholders or the stock price, as all resolutions passed with overwhelming support. However, investor engagement appears thin, with less than 9% of outstanding shares participating in voting.