AGM/EGM17 Aug 2026, 05:11 pm
Nikki Global Finance Ltd Approves 40th AGM Notice
AI Summary
Nikki Global Finance Ltd announced the outcome of its Board Meeting held on August 17, 2026. The board approved the notice for the 40th Annual General Meeting (AGM) scheduled for September 19, 2026. Key approvals included the Board's Report for the Financial Year ended March 31, 2026, and the appointment of Mr. Vaibhav Agnihotri as Scrutinizer for the AGM voting process. The Register of Members and Share Transfer Book will be closed from September 12 to September 19, 2026, for the AGM. Remote e-voting will be open from September 16 to September 18, 2026.
Key Highlights
- Board approved notice for the 40th Annual General Meeting.
- AGM is scheduled for September 19, 2026.
- Register of Members to close from Sept 12-19, 2026.
- Remote e-voting period set from Sept 16-18, 2026.
- Board's Report for FY ended March 31, 2026, was approved.
Price Impact
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