32nd AGM results: all 4 resolutions passed with 100% approval

Board & Shareholder Meetings View source PDF Explain this filing

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-2.8%Reaction day

₹36.00

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Nifty Microcap 250market · in no size index; the smallest one is used-1.3%-1.5% vs market

Non Banking Financial Company (NBFC) peers, median of 220sector-0.5%-2.2% vs sector

On the reaction day the stock moved 1.5 pts less than Nifty Microcap 250 and 2.2 pts less than its Non Banking Financial Company (NBFC) peers, over the same two closes: a difference in percentage points, not a measure of what the filing did.

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UpDownMarket · Nifty Microcap 250Sector · Non Banking Financial Company (NBFC) peers, median of 220Pending

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AI summary

Northlink Fiscal and Capital Services Limited held its 32nd AGM on September 30, 2026. All 4 ordinary resolutions passed unanimously with 100 percent votes in favor, zero against. Total votes polled were 32,39,926 out of 52,50,000 shares (about 61.7 percent turnout). Items approved: adoption of FY26 audited financials, re-appointment of Ms. Shamli Madia as Director (retiring by rotation), and appointment of two new Independent Directors - Mr. Rishi Bhargav and Mr. Akshit Dua. 909 shareholders were on record date.

Likely market impact

Routine governance update. Two new Independent Directors added to the board. No material impact on shareholders.