
Niyogin Fintech Declares Unaudited Results; Approves Auditor Re-appointment
Niyogin Fintech Ltd announced its unaudited financial results for the quarter ended June 30, 2026, both standalone and consolidated. The Board of Directors also approved the re-appointment of M/s. Pijush Gupta & Co. as Statutory Auditors for a second five-year term. Additionally, the company approved the sale of its stake in material subsidiary Investdirect Capital Services Private Limited, subject to shareholder approval. The Board also approved the closure of the company's register and share transfer books for the upcoming AGM and decided to convene the 38th AGM on September 23, 2026, via VC/OVAM. The proposed appointment of Mr. Abhishek Thakkar as Whole-time Director was not proceeded with, and Mr. Ronak Shah was re-designated as Deputy CFO, with Mr. Jayesh Poojari appointed as Chief Audit Officer.
Key Highlights
- Unaudited financial results for Q1 FY27 declared (Standalone & Consolidated).
- Statutory Auditors re-appointed for a second five-year term.
- Proposed sale of stake in material subsidiary Investdirect Capital Services.
- 38th Annual General Meeting scheduled for September 23, 2026.
- Changes in key management roles approved.
Price Impact
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