NCL RESEARCH & FINANCIAL SERVICES LTD.

NCL Research & Financial Services Ltd has announced its 42nd Annual General Meeting (AGM) scheduled for Tuesday, September 29, 2026, at 11:00 AM IST. The meeting will be conducted entirely through Video Conferencing (VC) / Other Audio Visual Means (OAVM) in compliance with current regulations. The company has also made its Annual Report for the financial year 2025-26 available on its website, http://www.nclfin.com/. Key agenda items include the adoption of audited financial statements for FY 2025-26, the re-appointment of Mr. Goutam Bose as a Director retiring by rotation, and the re-appointment of Mrs. Rajeswari Bangal as an Independent Director for a second five-year term.

NCL Research & Financial Services Ltd has announced a book closure period for its Annual General Meeting (AGM). The company's Register of Members and Share Transfer Books will be closed from September 23, 2026, to September 29, 2026, inclusive. This closure is in compliance with Section 91 of the Companies Act, 2013, and Regulation 42 of SEBI LODR Regulations, 2015. The purpose of this closure is to facilitate the AGM proceedings.

NCL Research & Financial Services Ltd announced a revised submission regarding its upcoming rights issue. The company plans to issue 49,94,86,400 equity shares of face value Re. 1 each, aggregating up to ₹4,994.86 lakhs. This issue is structured with a Right Entitlement Ratio of 7 new Equity Shares for every 15 existing shares held by eligible shareholders as of the Record Date. The Board of Directors has approved August 27, 2026, as the Record Date for determining eligibility. Arrangements have been made with NSDL & CDSL for crediting the Right Entitlement in dematerialized form.

NCL Research & Financial Services Ltd announced that its Board of Directors, in a meeting held on August 21, 2026, approved a Rights Issue of fully paid-up equity shares. The total issue size is fixed at ₹4,994.86 Lakhs (approximately ₹499.48 Crores). The company will issue 49,94,86,400 equity shares at a price of ₹1 per share. The entitlement ratio is set at 7 new equity shares for every 15 existing shares. The record date for determining eligible shareholders is August 27, 2026. The Rights Issue will open on September 3, 2026, and close on September 18, 2026, with the full amount payable on application. The company has made arrangements with NSDL & CDSL for crediting the rights entitlement.

NCL Research & Financial Services Ltd has announced August 24, 2026, as the record date for its upcoming Rights Issue. The company plans to issue 49,94,86,400 Equity Shares of face value ₹1 each, aggregating up to ₹4,994.86 lakhs. This move is in compliance with SEBI ICDR Regulations. The Right Entitlement will be credited to the demat accounts of eligible shareholders before the issue opening date. Necessary arrangements have been made with NSDL and CDSL for this process.

NCL Research & Financial Services Ltd announced that its Board of Directors has approved a Rights Issue to raise ₹4,994.86 Lakhs (approximately ₹499.48 Crores). The issue will offer 49,94,86,400 fully paid-up equity shares at a price of ₹1 per share. Eligible shareholders will receive 7 new equity shares for every 15 existing shares held as of the record date, which is set for Monday, August 24, 2026. The Rights Issue is scheduled to open on August 31, 2026, and close on September 16, 2026, with the last date for market renunciation on September 10, 2026. The full amount is payable on application.

NCL Research & Financial Services Ltd has announced a Board of Directors meeting scheduled for August 21, 2026. The primary agenda is to consider and approve various aspects of a proposed Rights Issue. Key decisions will include determining the issue price, issue size, and the rights entitlement ratio. The board will also fix the record date for eligible shareholders, set the issue opening and closing dates, and finalize the last date for market renunciation. Furthermore, the Letter of Offer (LOF), Abridged Letter of Offer (ALOF), Rights Entitlement Letter (REL), and Composite Application Form (CAF) will be taken on record and adopted. The meeting will also address any other incidental matters connected to the Rights Issue.

NCL Research & Financial Services Ltd. has received an in-principle approval letter from BSE Limited for its proposed Rights Issue. The approval allows the company to mention BSE Limited in its Letter of Offer, provided specific disclaimer clauses are included. BSE has granted permission for the listing of fully paid-up equity shares on the exchange, subject to the company fulfilling post-issue requirements and statutory compliances. The company must adhere to all legal and statutory formalities, including fixing a record date with advance notice and disclosing the rights issue price at least three working days prior to the record date. NCL Research will be solely responsible for all disclosures and any consequences arising from non-compliance or misstatements in the offer documents.

NCL Research & Financial Services Ltd has announced its unaudited standalone financial results for the first quarter ended June 30, 2026. The company's board approved these results on August 11, 2026. The filing complies with SEBI LODR Regulations, 2015, and includes a Limited Review Report by the Statutory Auditors. The results are prepared in accordance with Indian Accounting Standards (Ind-AS) 34.

NCL Research & Financial Services Ltd has approved a strategic entry into India's high-growth digital personal loan business. This expansion will focus on digital personal loans, salary-based loans, self-employed professional loans, and consumer finance solutions. The company plans to leverage technology for underwriting, onboarding, and risk management. A subsidiary will be incorporated to develop Fintech services. This move aims to diversify revenue streams, generate recurring interest income, improve returns on capital, and capitalize on India's expanding retail credit ecosystem. The Board also approved alterations to the Memorandum of Association and will seek shareholder approval via an EGM or postal ballot.