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Niyogin Fintech Limited held its 37th AGM on September 17, 2025, via Video Conferencing, and the results were declared on September 18, 2025. All seven resolutions were passed with 100% assent — no votes were cast against any of them. Of 11.12 crore total outstanding shares, about 5.27 crore shares (47.42%) were polled, with 59 shareholders participating (56 via remote e-voting and 3 at the AGM). The resolutions covered: adoption of standalone and consolidated FY25 financial statements, re-appointment of Amit Rajpal as director, appointment of Nitin Jaiswal as Independent Director, approval to create charges on company assets for borrowings, appointment of Mitesh Shah & Co. as Secretarial Auditors, and alteration of the Articles of Association. Total shareholders on the record date (September 10, 2025) were 10,898.
This is a routine regulatory disclosure confirming smooth completion of the AGM. Shareholders have approved key items including a new Independent Director, expanded borrowing powers via asset charges, and changes to the Articles of Association — the last two being special resolutions that give the company more flexibility for future fund-raising and governance changes. Unanimous passage on all items reflects strong promoter and shareholder support, with no dissent signals.