This is to inform you that the 12th Annual General Meeting ('AGM') of the Company is scheduled to be held on Monday, August 25, 2025 at 11:00 A.M. (IST) through Video Conference ('VC')/ ....
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Nisus Finance Services Co Ltd has informed BSE that its 12th Annual General Meeting will be held on Monday, August 25, 2025 at 11:00 AM via video conference. Remote e-voting will be open from August 22 (9:00 AM) to August 24 (5:00 PM). The AGM notice and FY25 annual report have been sent electronically to members and uploaded on the company's website. The annual report highlights a strong FY25: total AUM grew 55% YoY to ₹1,572 Cr (with ₹455 Cr from UAE operations), revenue jumped to ₹67.3 Cr, EBITDA stood at ₹44.5 Cr (66.1% margin), and PAT reached ₹32.6 Cr (48.4% margin). The company, which listed on BSE SME in December 2024 with a ₹101.62 Cr IPO that was oversubscribed 192x, expanded internationally with a new Dubai office and is targeting ₹4,000 Cr AUM in the medium term.
This is a routine AGM notice, but the accompanying annual report shows robust growth across AUM, revenue, and profitability, alongside international expansion into the UAE. Shareholders should review the annual report ahead of the AGM, where voting on resolutions will take place.