Please find enclosed summary of the Annual General Meeting held on Wednesday, September 17, 2025
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Niyogin Fintech Limited held its 37th Annual General Meeting on September 17, 2025 at 4:00 PM IST via video conferencing, chaired by Mr. Amit Rajpal. Seven resolutions were put to vote: adoption of standalone and consolidated financial statements for FY ended March 31, 2025, re-appointment of Amit Rajpal as director (retiring by rotation), appointment of Mr. Nitin Jaiswal as Independent Director, creation of charges/mortgages on company assets under Section 180(1)(a) towards borrowings, appointment of Secretarial Auditors, and alteration of Articles of Association. The Statutory Auditor's Report and Secretarial Audit Report for FY25 had no qualifications, reservations, or adverse remarks. E-voting was open from September 12 to September 16, 2025, with results and Scrutinizer's Report to be filed with stock exchanges within 2 working days. The meeting was concluded at 4:48 PM IST, with all quorum and procedural requirements duly observed.
This is a routine procedural filing with no negative disclosures — the clean audit reports and standard business items (including borrowing powers and Articles amendment) are neutral to mildly positive for shareholders. Shareholders should watch for the detailed voting results, which are expected within two working days, to confirm approval levels on key items like the borrowing-related charge creation and the new Independent Director appointment.