Proceeding of the 11th Anuual General Meeting(AGM)of the Company.
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Niks Technology Limited held its 11th Annual General Meeting on Tuesday, 23rd September 2025 at 10:00 a.m. at its registered office in Patna, Bihar, with 12 members present in person. The meeting was chaired by Managing Director Mr. Manish Dixit and concluded at 10:30 a.m. Five resolutions were put to vote: three ordinary resolutions covering adoption of the audited financial statements for FY ended 31st March 2025, re-appointment of Mr. Keshav Das Sonakiya as a director (retiring by rotation), and re-appointment of M/s Jay Gupta & Associates as Statutory Auditors. Two special resolutions were also tabled for re-appointment of Mr. Manish Dixit as Managing Director and approval of material related party transactions for FY 2025-26. As an SME-listed company, Niks Technology is exempt from providing the e-voting facility, so members voted by ballot paper at the venue.
The AGM confirms continuity in leadership (MD re-appointed) and auditor relationship, while greenlighting related party deals for the coming year — shareholders should watch the detailed related party resolution closely. The voting results and scrutinizer's report are expected within two working days and may influence short-term stock sentiment.