Northlink Fiscal and Capital Services Ltd

Northlink Fiscal and Capital Services Ltd announced that its Register of Members and Share Transfer Books will be closed from September 24, 2026, to September 30, 2026, inclusive. This closure is for the company's 32nd Annual General Meeting (AGM), scheduled for September 30, 2026. The company is also facilitating e-voting for shareholders from September 27, 2026, 09:00 A.M. to September 29, 2026, 05:00 P.M. The cut-off date for determining eligibility for the AGM and e-voting is September 23, 2026. CDSL has been engaged to provide the e-voting facility.

Northlink Fiscal and Capital Services Ltd has filed its Annual Report for the Financial Year 2025-2026, along with the notice for its 32nd Annual General Meeting (AGM). The AGM is scheduled for September 30, 2026, at the company's registered office in Ludhiana. Key agenda items include the adoption of audited financial statements for FY26, the re-appointment of Ms. Shamli Madia as a director retiring by rotation, and the approval of Mr. Rishi Bhargav's appointment as an Independent Director for a five-year term. Shareholders are encouraged to register their email addresses for electronic communication.

Northlink Fiscal and Capital Services Ltd has announced that its 32nd Annual General Meeting (AGM) will be held on Wednesday, September 30, 2026, at 12:00 PM at its registered office in Ludhiana. The agenda includes the adoption of audited financial statements for the fiscal year ended March 31, 2026, the re-appointment of Ms. Shamli Madia as a director retiring by rotation, and the approval of Mr. Rishi Bhargav and Mr. Akshit Dua as Independent Directors for a term of five years each. The notice of the AGM, along with the proposed resolutions, has been filed with the stock exchange.

Northlink Fiscal and Capital Services Ltd has issued a declaration stating the non-applicability of Regulation 32 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, for the quarter ended June 30, 2026. This declaration is made pursuant to the said regulation and SEBI Circular No. CIR/CFD/CMD1/162/2019. The company confirms that there was no requirement for compliance with this specific regulation during the specified quarter. This information is provided for the records of the exchange.

Northlink Fiscal and Capital Services Ltd announced the appointment of Mr. Akshit Dua as an Additional Director in the category of Non-Executive Independent Director. The appointment is effective from August 13, 2026, for a tenure of 5 years, subject to shareholder approval at the upcoming Annual General Meeting. Mr. Dua holds a Graduate degree in Commerce and possesses over 10 years of experience in business administration. He is not related to any existing directors and is not debarred from holding a director's office by any regulatory authority.

Northlink Fiscal and Capital Services Ltd announced its un-audited financial results for the quarter ended June 30, 2026. The Board of Directors approved these results in a meeting held on August 13, 2026. The company also noted the completion of Mr. Inderjeet Singh Jassal's tenure as an Independent Director and the appointment of Mr. Akshit Dua as an Additional Director in the same category. Additionally, the Board approved the appointment of M/s B.K. Gupta & Associates as Secretarial Auditor, replacing M/s. Jatin Singal & Associates.

Northlink Fiscal and Capital Services Ltd announced the un-audited financial results for the quarter ended June 30, 2026, following a board meeting on August 13, 2026. The company also noted the completion of Mr. Inderjeet Singh Jassal's tenure as Non-Executive Independent Director and appointed Mr. Akshit Dua as an Additional Director in the same category. Additionally, the board approved the appointment of M/s B.K. Gupta & Associates as Secretarial Auditor, replacing M/s. Jatin Singal & Associates.

Northlink Fiscal and Capital Services Ltd announced that Sh. Inderjit Singh Jassal has completed his second term as an Independent Director. He consequently ceased to be a Director of the Company effective from the closure of business hours on August 12, 2026. This change is in accordance with SEBI Listing Regulations. The company provided the requisite information regarding the cessation, citing the completion of his second term as the reason.

Northlink Fiscal and Capital Services Ltd has announced a Board of Directors meeting scheduled for August 13, 2026. The primary agenda is to consider and approve the un-audited financial results for the quarter ended June 30, 2026. The company also informed about the closure of the trading window for designated persons from July 1, 2026, until 48 hours after the declaration of these results.

Northlink Fiscal and Capital Services Ltd announced the resignation of Independent Director Sh. Bharat Soni (DIN: 06705085). The resignation is effective from the closure of business hours on August 4, 2026, citing personal reasons and other commitments. The company has provided the necessary disclosures as per SEBI (LODR) Regulations, 2015. Mr. Soni confirmed there are no other material reasons for his departure.