LKP Finance Limited

Gyftr Ltd has announced that its Board of Directors will convene on August 14, 2026, to consider and approve the unaudited standalone and consolidated financial results for the first quarter ended June 30, 2026. The company also reiterated its trading window closure for designated persons and their immediate relatives, which began on July 1, 2026, and will extend until August 16, 2026, inclusive. This meeting is in compliance with SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Gyftr Ltd has received official approval for the listing of its equity shares on the National Stock Exchange of India Limited (NSE). The listing is set to be effective from July 10, 2026. The approval details include the symbol 'GYFTR', series 'EQ', and the total number of securities to be listed as 76,808,250 equity shares of Rs. 10/- each. The company is required to use the 'NEAPS' system for all future filings and seek separate approvals for any corporate actions. This move signifies a significant step in Gyftr Ltd's journey towards enhanced market presence and accessibility for investors on a major stock exchange.

Gyftr Ltd. (formerly LKP Finance Limited) has announced its business updates for June 2026, highlighting the onboarding of four new clients. These new partnerships span diverse sectors including Wellness, Real Estate, Building Materials, and Power. The clients onboarded are Himalya Wellness Company for Wellness/Employee Engagement, Smartworld Developers Private Limited for Corporate Gifting/Channel Program, Century Plyboards India Limited for Channel Partner Incentivization, and Noida Power Company Limited for Employee RNR/B2C initiatives. This expansion indicates continued business development and diversification for Gyftr Ltd.

Gyftr Ltd has announced the closure of its trading window for designated persons and their immediate relatives. This closure will be effective from Wednesday, July 01, 2026, and will remain in effect until 48 hours after the announcement of the Unaudited Financial Results for the quarter ended June 30, 2026. This measure is in accordance with the company's Code of Conduct for Prevention of Insider Trading, aimed at preventing potential misuse of unpublished price-sensitive information.

Gyftr Ltd (formerly LKP Finance Ltd.) has announced a change in its Corporate Identification Number (CIN) from L65990MH1984PLC032831 to L74900MH1984PLC032831. This change is a consequence of the alteration of the company's Memorandum of Association (MOA) and the updation of the National Industrial Classification (NIC) Code by the Ministry of Corporate Affairs (MCA). The alteration of the MOA, approved via special resolution through postal ballot on April 26, 2026, includes expanding the company's business scope to encompass digital and physical gifting, reward management, e-commerce solutions, and acting as a Payment Aggregator. The updated MCA Master Data reflecting the new CIN has been filed.

Gyftr Ltd (formerly LKP Finance Ltd) has announced an amendment to its Memorandum of Association (MOA), specifically altering the Object Clause. This change was approved by shareholders via a Special Resolution through Postal Ballot on April 26, 2026. Consequently, the company's Corporate Identification Number (CIN) has been revised from L65990MH1984PLC032831 to L74900MH1984PLC032831, reflecting an update in the National Industrial Classification (NIC) Code. The amended MOA broadens the company's business scope to include digital and physical gifting, reward management, e-commerce solutions, loyalty programs, and importantly, acting as a Payment Aggregator. This strategic shift indicates a move towards expanding its service offerings in the digital and financial technology space.

Gyftr Ltd's Board of Directors approved the audited standalone and consolidated financial results for the quarter and financial year ended March 31, 2026, as per IND AS. The board also noted the statutory auditors' report with an unmodified opinion. Additionally, the resignation of Company Secretary Rishi Arya was noted, effective June 15, 2026, and Tisha Lamba was appointed as the new Company Secretary & Compliance Officer, effective June 16, 2026.

Gyftr Limited's board approved audited standalone and consolidated financial results for the quarter and financial year ended March 31, 2026. The board also noted the resignation of Company Secretary Rishi Arya, effective June 15, 2026, and appointed Tisha Lamba as the new Company Secretary & Compliance Officer, effective June 16, 2026. The auditor's report on the financial results had a qualified opinion due to a lack of balance confirmations from two lenders.

Gyftr Ltd has announced that a meeting of its Board of Directors is scheduled for May 29, 2026, to consider and approve the audited Standalone & Consolidated Financial Results of the Company for the quarter and year ended March 31, 2026. The trading window, which was closed from April 1, 2026, will remain closed until May 31, 2026.

Gyftr Ltd. (formerly known as LKP Finance Limited) announced business updates for the quarter ended March 31, 2026, highlighting the signing and execution of 40 active partnerships. The company's partnership pipeline includes 27 in-process partnerships, bringing the total cumulative active partners to 67. The update includes a list of 40 companies with whom Gyftr Ltd. has established business partnerships during the last quarter, detailing the program type for each partnership.