LKP Finance Limited

Gyftr Ltd has announced that its Board of Directors will convene on November 13, 2026, to consider and approve the unaudited standalone and consolidated financial results for the quarter and half-year ended September 30, 2026. In line with SEBI regulations, the company also reiterated its trading window closure for designated persons and their immediate relatives, which began on October 1, 2026, and will extend until November 15, 2026, inclusive. This meeting is a routine procedural step for financial reporting.

Gyftr Ltd announced that its shareholders approved an alteration to the company's Memorandum of Association (MOA) by inserting a new clause (Clause 4 in Clause III A) at the Annual General Meeting held on September 29, 2026. This alteration, which has been registered with the Registrar of Companies, aims to expand the company's business operations by including activities related to software development, mobile and web applications, cloud-based solutions, SaaS, and related technology services. The Board of Directors had initially proposed this amendment on September 3, 2026, as part of a strategic vision to diversify and grow the business.

Gyftr Ltd has announced the closure of its trading window for designated persons and their immediate relatives. This closure is in accordance with the company's Code of Conduct for Prevention of Insider Trading. The window will be shut from Thursday, October 01, 2026, and will reopen 48 hours after the announcement of the Unaudited Financial Results for the quarter and half-year ending September 30, 2026. This measure is standard practice to prevent potential insider trading during sensitive financial reporting periods.

Gyftr Limited has announced a strategic partnership with Balaji Action Buildwell Private Limited (Action Tesa). This collaboration will enable Gyftr to power Action Tesa's rewards and gifting program specifically designed for their channel partners. The partnership aims to enhance engagement and incentivize Action Tesa's network of partners through a tailored gifting and rewards initiative.

Gyftr Ltd has issued a notice for its 42nd Annual General Meeting (AGM) scheduled for Tuesday, September 29, 2026, at 03:30 P.M. (IST). The meeting will be conducted virtually via Video Conferencing or Other Audio-Visual Means, in compliance with SEBI Listing Regulations. The company has also made its Annual Report for the Financial Year 2025-26 available on its website and will be dispatched electronically to shareholders. The report details the company's corporate overview, business verticals, ESG initiatives, board of directors, statutory reports, and financial statements (standalone and consolidated).

Gyftr Ltd has announced its 42nd Annual General Meeting (AGM) scheduled for Tuesday, September 29, 2026, at 03:30 P.M. IST. The meeting will be conducted through Video Conferencing/Other Audio-Visual Means. The company has also released its Annual Report for the Financial Year 2025-26 and the Notice of the 42nd AGM. These documents are available on the company's website and will be dispatched electronically to shareholders. Gyftr, India's largest digital gift voucher platform, connects over 400 retail brands with banks and corporate enterprises, holding an estimated 60% market share.

Gyftr Ltd announced board changes following a meeting on August 14, 2026. The company appointed Mr. Arvind Prabhakar and Ms. Puja Punj as Additional Directors in the Non-Executive category. Concurrently, Mr. Kapil Garg and Ms. Gunjan Jain resigned from their positions as Non-Executive Non-Independent Directors due to personal reasons. The board also approved the Un-audited Standalone & Consolidated Financial Results for the quarter ended June 30, 2026. The auditor's report included a qualified conclusion due to an ongoing litigation concerning borrowings, where the company has not recognized a liability pending resolution.

Gyftr Ltd announced that its Board of Directors, in a meeting held on August 14, 2026, approved the un-audited standalone and consolidated financial results for the quarter ended June 30, 2026. The company also appointed Mr. Arvind Prabhakar and Ms. Puja Punj as Additional Directors. Concurrently, Mr. Kapil Garg and Ms. Gunjan Jain resigned as Non-Executive Non-Independent Directors due to personal reasons. The auditor's report included a qualified conclusion due to an ongoing litigation concerning borrowings from Kingfisher Airlines Limited and United Breweries (Holdings) Limited, with a deposit of ₹1,126.22 lakhs made and mutual funds worth ₹643.41 lakhs attached. The company has also transitioned from NBFC operations to a gift voucher and rewards business, with its NBFC license surrendered on March 20, 2026.

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.

Gyftr Ltd has entered into a Service Agreement with Punjab National Bank, effective August 14, 2026. The agreement, valid for three years, aims to develop and deploy a dedicated microsite for PNB Credit Card holders to purchase Gift Vouchers and Coupons at specified discounts. This initiative includes providing a payment gateway and technical support, operating within the ordinary course of Gyftr's business. The transaction is not considered a related party transaction, and no promoter or group companies have an interest in the entity.