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Niyogin Fintech held its 37th AGM on September 17, 2025, via video conferencing, and declared results on September 18, 2025. All seven resolutions were passed unanimously, with 5,27,48,826 votes (100%) in favour and zero votes against. The resolutions included adoption of standalone and consolidated financial statements for FY ended March 31, 2025, re-appointment of Amit Rajpal as director, appointment of Nitin Jaiswal as Independent Director, appointment of Mitesh Shah & Co. as Secretarial Auditors, approval for creation of charges on company assets for borrowings, and alteration of the Articles of Association. Out of 10,898 shareholders on the record date (September 10, 2025), 56 voted through remote e-voting and 3 voted during the AGM. Voting was scrutinised by Magia Halwai & Associates, Company Secretaries.
The clean sweep with 100% shareholder approval signals broad consensus on the company's FY25 accounts, board composition, borrowing capacity, and governance changes. The approval to create charges on assets for borrowings gives the company flexibility to raise additional debt, while the alteration of Articles and new director appointment are routine governance updates. No material dissent or shareholder pushback was observed.