GYFTR board meets May 29 to consider FY26 results

GYFTR Limited has scheduled a meeting of its Board of Directors for Friday, May 29, 2026. The meeting will be held to consider and approve the audited standalone and consolidated financial results of the company for the quarter and year ended March 31, 2026.

Trading Window Closure

In accordance with regulatory provisions, the company has reiterated that the trading window for dealing in securities of the company remains closed. This closure applies to all designated persons and their immediate relatives, effective from April 01, 2026, and will continue until May 31, 2026 (both days inclusive).

Recent Business Update

In a previous disclosure submitted to BSE Limited on May 14, 2026, the company outlined its business partnerships for the quarter ended March 31, 2026. GYFTR Limited reported a total of 67 cumulative partners, comprising 40 active partnerships and 27 partnerships in the pipeline.

Metric	Details
Active Partnerships	40
Partnerships In Pipeline	27
Total Cumulative Partners	67

The active partnerships span diverse program types including B2C, whitelabel programs for credit card holders, employee recognition and rewards (RNR), and channel programs for incentivization across multiple industries.

1 Day	5 Days	1 Month	6 Months	1 Year	5 Years
+4.28%	-0.73%	-10.58%	+2.24%	+90.86%	+831.41%

Gyftr Limited (formerly known as LKP Finance Limited) has published a public notice announcing its proposal to relocate the registered office from Maharashtra to Haryana. The company filed the mandatory newspaper advertisement on April 13, 2026, under Regulation 30 of the Securities and Exchange Board of India (Listing Obligations & Disclosure Requirements) Regulations, 2015.

Regulatory Compliance and Publication Details

The notice was published in Business Standard (English) and Mumbai Lakshadeep (Marathi) newspapers, inviting objections from the general public regarding the proposed relocation. Company Secretary & Compliance Officer Rishi Arya signed the communication to BSE Limited, confirming compliance with applicable regulations.

Parameter:	Details
Publication Date:	April 13, 2026
Newspapers:	Business Standard (English), Mumbai Lakshadeep (Marathi)
Form Used:	INC-26
Current State:	Maharashtra
Proposed State:	Haryana

Corporate Resolution and Legal Framework

The relocation proposal stems from a special resolution passed at the Extra Ordinary General Meeting held on May 8, 2025. The company seeks Central Government confirmation under section 13 of the Companies Act, 2013, for altering its Memorandum of Association to enable the interstate office transfer.

Public Objection Process

Interested parties whose interests may be affected by the proposed change can submit objections within fourteen days from the publication date. Objections must be:

Filed on the MCA-21 portal ( www.mca.gov.in ) using the investor complaint form
Sent via registered post to the Regional Director, Western Region I
Supported by an affidavit stating the nature of interest and grounds of opposition
Copied to the company's registered office

Current Registration Details

The company maintains its registered office at 203 Embassy Centre, Nariman Point, Mumbai, Maharashtra, 400021. The notice was signed by Whole Time Director Umesh Aggarwal (DIN: 03109928) on behalf of the company.

Next Steps

Following the fourteen-day objection period, the company will proceed with the Central Government application process. The Regional Director, Western Region I, located at Everest, 5th Floor, 100 Marine Drive, Mumbai-400002, will review any submitted objections before making a determination on the proposed relocation.