Nikki Global Finance Ltd shareholders approved the company's audited financial statements for FY26 during its 40th annual general meeting held on September 19, 2026.

The meeting, convened pursuant to Regulation 30 read with Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, took place at Thapar House in New Delhi. Mr. Yugank Gadi, an independent director, served as the chairman of the AGM after being appointed with the consent of the members present.

Proceedings and Resolutions

The directors' report, along with the financial statements and auditor's report for the fiscal year ended March 31, 2026, were taken as read. The resolutions put to vote included the adoption of these financial documents and the re-appointment of Mr. Rahul Bahukhandi, who was retiring by rotation but offered himself for re-appointment.

Mr. Kaushal Saxena, the company secretary, informed members that all statutory registers and documents were open for inspection throughout the meeting. The board had appointed Mr. Vaibhav Agnihotri, a practicing company secretary, as the scrutinizer to oversee both remote e-voting and the poll process conducted at the venue.

Voting Mechanism

Members were provided facilities for remote e-voting as well as voting by poll on all resolutions set out in the notice dated August 17, 2026. Those present who had not cast votes electronically were given the opportunity to vote by poll at the conclusion of the meeting. The scrutinizer is expected to submit a consolidated report on the voting results, which will be communicated to the stock exchange within the timeline prescribed under SEBI regulations.

The meeting concluded with the chairman thanking members for their active participation. No specific financial metrics such as revenue or profit figures were disclosed in the immediate outcome report, pending the formal submission of the scrutinizer's detailed analysis.

Nikki Global Finance has dispatched physical intimation letters to shareholders who have not registered email addresses with the company, its Registrar and Transfer Agent (RTA), or the depositories. The letters provide web links and navigation steps to access the notice for the 40th Annual General Meeting (AGM) and the Annual Report for the financial year ended March 31, 2026 (FY26). This action aligns with Regulation 36(1)(b) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

The dispatch was confirmed by Kaushal Saxena, Company Secretary and Compliance Officer, in an intimation dated August 20, 2026, sent to the Bombay Stock Exchange (BSE). The letters were sent via ordinary, registered, or speed post by the RTA, Skyline Financial Services Private Limited, to shareholders as of the cut-off date of September 12, 2026.

Shareholder Compliance and KYC Updates

The company reminded shareholders holding securities in physical mode to update their Know Your Customer (KYC) details pursuant to SEBI Master Circular No. SEBI/HO/MIRSD/POD-1/P/CIR/2024/37 dated May 7, 2024. The circular mandates that listed companies record PAN, address with PIN code, mobile number, bank account details, specimen signature, and nomination choice for physical folios.

Shareholders with incomplete KYC details will only be eligible to receive payments, including dividends, through electronic mode effective from April 1, 2024. While registering an email ID is optional, the company urged security holders to do so to avail online services and receive future communications electronically.

40th AGM Details

The 40th AGM of Nikki Global Finance is scheduled for Saturday, September 19, 2026, at 9:15 am at the 3rd Floor, Eastern and Central Wing, 124 Thapar House, Janpath, New Delhi. The Board of Directors approved the agenda during a session on August 17, 2026.

Key business items include the adoption of audited financial statements for FY26 and the re-appointment of Mr. Rahul Bahukhandi (DIN: 07845565) as a director. He retires by rotation and has offered himself for re-appointment. Shareholders can vote remotely via the National Securities Depository Limited (NSDL) platform between September 16 and September 18, 2026.

Governance and Contact Information

Mr. Vaibhav Agnihotri, proprietor of M/s. V. Agnihotri & Associates, has been appointed as the scrutinizer for the voting process in compliance with SEBI LODR Regulations. The company confirmed there are no unclaimed or unpaid dividends.

Shareholders holding shares in physical form should address correspondence to the RTA, Skyline Financial Services Private Limited. For queries, shareholders may contact the Company Secretary at ngfltd@rediffmail.com , quoting their Folio No. or DPID-Client ID.