StockWatch
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Non Banking Financial Company (NBFC)
AGM/EGM27 Aug 2026, 11:00 pm

Niyogin Fintech Ltd Announces 38th AGM and FY26 Annual Report

AI Summary

Niyogin Fintech Limited has announced its 38th Annual General Meeting (AGM) to be held on Wednesday, September 23, 2026, at 4:30 p.m. IST via Video Conferencing. The company has also submitted its Annual Report for FY 2025-26, detailing its first full year of consolidated profitability. The report highlights the successful transformation of its business entities, iServeU and the lending business, into profitable operations. The landmark composite scheme of arrangement is nearing completion, aiming to create two focused, independently listed entities: Niyogin Finserv (tech-enabled NBFC) and iServeU (payments infrastructure platform). The company has engaged NSDL for e-voting and VC facilities for the AGM, with e-voting commencing on September 19, 2026.

Key Highlights

  • 38th AGM scheduled for September 23, 2026, via Video Conferencing.
  • Annual Report for FY 2025-26 highlights first full year of consolidated profitability.
  • Company undergoing corporate transformation to create two focused entities.
  • E-voting services provided by NSDL, with details available on NSDL's website.
  • Annual Report and AGM Notice available on company and NSDL websites.