
Board Meeting14 Aug 2026, 05:12 pm
Gyftr Ltd Board Approves Un-audited Financial Results, Appoints Directors
AI Summary
Gyftr Ltd's Board of Directors met on August 14, 2026, and approved the un-audited standalone and consolidated financial results for the quarter ended June 30, 2026. The Board also approved the appointment of Mr. Arvind Prabhakar and Ms. Puja Punj as Additional Non-Executive Directors. Concurrently, Mr. Kapil Garg and Ms. Gunjan Jain resigned as Non-Executive Non-Independent Directors due to personal reasons. The company has also transitioned from its NBFC operations to focus on the gift voucher and rewards business, with its NBFC license surrendered in March 2026.
Key Highlights
- Board approved un-audited standalone and consolidated financial results for Q1 FY27.
- Appointed Mr. Arvind Prabhakar and Ms. Puja Punj as Additional Non-Executive Directors.
- Accepted resignations of Mr. Kapil Garg and Ms. Gunjan Jain.
- Company has ceased NBFC operations and is focusing on gift voucher business.
Price Impact
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