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Other Financial Services
Board Meeting13 Nov 2026, 05:44 pm

Gyftr Ltd Board Approves Un-audited Financial Results and Corporate Office Address Change

AI Summary

Gyftr Ltd announced that its Board of Directors, at a meeting held on November 13, 2026, approved the un-audited standalone and consolidated financial results for the quarter and half-year ended September 30, 2026. The Board also approved a change in the corporate office address from "201, 2nd Floor, Best Sky Tower, Netaji Subhash Place, New Delhi, Delhi-110034" to "200, 2nd Floor, Best Sky Tower, New Delhi, Delhi-110034". Additionally, the Board approved the draft Notice of Postal Ballot for seeking shareholder approval for material related party transactions and appointed M/s. Abhay K & Associates as the Scrutinizer for the postal ballot process. The limited review report from statutory auditors M/s. PARV & Co. was also enclosed.

Key Highlights

  • Board approved un-audited financial results for Q2 FY27.
  • Corporate office address has been changed.
  • Postal ballot notice approved for material related party transactions.
  • Scrutinizer appointed for postal ballot voting process.