Gyftr Limited has scheduled its 42nd Annual General Meeting (AGM) for Tuesday, September 29, 2026. The meeting will commence at 3:30 pm and will be conducted through video conferencing or other audio-visual means.

The company issued the notice on September 7, 2026, in compliance with Regulations 30 and 34 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Tisha Lamba, Company Secretary and Compliance Officer, signed the disclosure.

Meeting Details

The AGM aims to present the Annual Report for the financial year 2025-26. Shareholders can access the notice and report on the company’s website. Documents will be dispatched electronically to members with registered email IDs.

Members without registered emails will receive a letter containing a web link to access the annual report, as per Regulation 36(1)(b) of the Listing Regulations. The company’s registrar and share transfer agent is Adroit Corporate Services Private Limited.

Corporate Information

Gyftr Limited, formerly known as LKP Finance Limited, maintains its registered office at Nariman Point, Mumbai. Its corporate office is located in Netaji Subhash Place, Delhi.

GYFTR Ltd delivered strong top-line and bottom-line growth in its first quarter of FY27, reporting a consolidated net profit of ₹37.7 crore for the quarter ended June 30, 2026. This represents a 36% increase year-on-year compared to the net profit of ₹27.7 crore recorded in the corresponding quarter of FY26.

The financial performance was underpinned by a significant expansion in revenue, which rose 84% to ₹72.0 crore from ₹39.0 crore in the previous year’s quarter. The company also reported total comprehensive income of ₹38.9 crore, up from ₹12.7 crore in Q1FY26.

Consolidated Financial Highlights

The company’s standalone results also reflected robust profitability. Standalone revenue stood at ₹25.0 crore, up from ₹21.7 crore in the prior year period. Standalone net profit was reported at ₹17.6 crore, a slight decline from ₹19.8 crore in Q1FY26.

What the Numbers Show

A key observation from the filing is the divergence between revenue growth and expense management. While revenue surged by 84%, total expenses fell sharply by 46% to ₹41.6 crore from ₹77.1 crore in the previous year. This dynamic contributed to a substantial improvement in operating leverage, allowing the company to convert a larger portion of its top-line growth into bottom-line profit.

Dividend Declaration

The Board of Directors declared a dividend of ₹1.01 per equity share for the quarter. This is a decrease from the dividend of ₹3.40 per share paid in the corresponding quarter of FY26. The face value of each equity share remains ₹10.

The unaudited financial results were approved by the Board of Directors at its meeting held on August 14, 2026. The results have been published in the newspapers Financial Express and Mumbai Pratahkal on August 15, 2026, in compliance with SEBI Listing Obligations and Disclosure Requirements Regulations, 2015.