Submission of Voting Results and Scrutinizers Report of 12th AGM of Nisus Finance Services Co Limited under Regulation 44 (3) of SEBI (LODR) Regulations 2015.
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Nisus Finance Services Co Ltd conducted its 12th AGM on August 25, 2025 via video conferencing, where all 12 resolutions were passed with 100% votes in favour and zero votes against. Key resolutions included adoption of audited financial statements for FY ending March 31, 2025, reappointment of Mr. Vikas Krishnakumar Modi as director (retiring by rotation), and approval of remuneration for Chairman and MD Mr. Amit Goenka. Shareholders also approved material related party transactions for the company and its subsidiary Nisus Fincorp Private Limited, expanded borrowing and investment powers beyond Section 186 limits, and greenlit the 'Nisus ESOP Scheme 2025' covering company employees, group/subsidiary employees, trust-based implementation, secondary acquisition, and funding of the trust. Out of 2,119 shareholders on record date (August 18, 2025), about 75.77% of total equity (1.80 crore shares) participated in voting across most resolutions. Mr. Muffaddal Jawadwala served as scrutinizer and confirmed the voting process was fair and transparent.
All resolutions cleared with 100% support, indicating no shareholder dissent on key matters. Approval of the ESOP 2025 scheme, expanded borrowing powers, and related party transactions could lead to future dilution and increased leverage, which minority shareholders should monitor closely.