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.

Nikki Global Finance has posted a net profit after tax (PAT) of ₹21.39 lakh for the fiscal year ended March 31, 2026, reversing a net loss of ₹3.38 lakh recorded in FY25. The turnaround was driven by a substantial increase in total income to ₹39.88 lakh, up from ₹14.41 lakh in the prior year, alongside a reduction in total expenses.

Financial Performance

The company's profitability swung into positive territory primarily due to interest income, which accounted for the entirety of its total income in FY26. In contrast, FY25 income was derived from sale of listed equity shares and brokerage income. Total expenses declined to ₹14.53 lakh in FY26 from ₹17.79 lakh in FY25, further aiding the margin expansion.

The earnings per share (EPS) improved to ₹0.63 in FY26 from a negative ₹0.10 in FY25. No dividend was declared or paid during the year.

What the Numbers Show

A critical divergence in the income structure is evident: Revenue from Operations was nil in FY26, whereas it constituted the entire income base in FY25 (₹14.41 lakh). This indicates that the company's core brokerage and trading operations generated no revenue in the current period. Consequently, the entire ₹39.88 lakh total income for FY26 is attributable to Interest Income. This shift suggests that the current year's profitability is driven by financial assets and lending/interest-bearing balances rather than operational trading activities.

Balance Sheet Highlights

As of March 31, 2026, the company's cash and bank balances stood at ₹73,783, down from ₹150,473 in the previous year. Trade receivables remained stable at approximately ₹45.96 lakh. The company holds investments in unlisted equity instruments totaling ₹75.00 lakh, with no change from the prior year. Retained earnings improved to a deficit of ₹19.18 lakh from ₹21.32 lakh, reflecting the current year's profit accumulation.

Governance and Compliance

The Board of Directors met seven times during the year. Key managerial personnel changes included the appointment of Gaya Prasad Gupta as Chief Financial Officer and Kaushal Saxena as Company Secretary. The statutory auditor, Srivastava S & Co., issued an unqualified opinion on the financial statements, noting that the company has adequate internal financial controls. The secretarial audit report confirmed compliance with applicable laws and regulations.