Nikki Global Finance has scheduled its 40th Annual General Meeting (AGM) for Saturday, September 19, 2026. The company’s Board of Directors approved the agenda during a meeting held on August 17, 2026, at its registered office in New Delhi.

The board approved the Board’s Report and the audited financial statements for the fiscal year ended March 31, 2026. In compliance with SEBI (LODR) Regulations 2015, the company appointed Mr. Vaibhav Agnihotri, proprietor of M/s. V. Agnihotri & Associates, as the scrutinizer to oversee the voting process.

Voting and Register Closure

Remote e-voting will be conducted from 9:00 am on September 16, 2026, to 5:00 pm on September 18, 2026. To determine eligibility for voting, the register of members and share transfer books will remain closed from September 12, 2026, through September 19, 2026.

The notice for the AGM was also approved by the board during the session, which concluded at 4:30 pm.

nikki global finance promoter group member Kamal Kishore Chaurasia has sold his entire equity stake in the listed entity, reducing his shareholding to nil. The disposal of 91,498 equity shares was executed on the Bombay Stock Exchange (BSE) on July 29, 2026, via open market transactions. This exit marks a complete divestment by Chaurasia from his prior holding of 2.68% in the company.

The transaction was disclosed to the exchange on July 30, 2026, pursuant to Regulation 29(2) of the SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011. The disclosure, submitted in Form C, was signed by Rajesh Kumar Pandey, Managing Director of Nikki Global Finance Ltd, and confirmed that the trade occurred through open market mechanisms rather than block deals or off-market transfers.

Transaction Details

The sale involved the liquidation of Chaurasia’s total equity position. The financial specifics of the trade are outlined below:

Chaurasia held 91,498 equity shares prior to the transaction, representing 2.68% of the company’s total share capital. Following the sale, his holding dropped to zero. The value of the transaction, ₹15,90,478.15, excludes applicable taxes, brokerage fees, and other associated charges as per standard regulatory reporting norms.

Regulatory Compliance

The submission adheres to the continual disclosure requirements mandated for members of the promoter group. Under the SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011, designated persons and promoter group members must inform the company of any acquisition or disposal of securities within two trading days of the transaction. Nikki Global Finance Ltd complied with this timeline, intimating the BSE on July 30, 2026, one day after the July 29, 2026, trade execution.

The disclosure form explicitly categorizes Chaurasia as a "Promoter Group" member. The ISIN for the traded securities is INE526C01012. No pledge, revocation, or invocation activities were reported alongside this sale; the transaction type was recorded strictly as "Sale."

What the Numbers Show

The complete exit of a promoter group member from their equity position often signals a shift in personal investment strategy or liquidity needs, though the filing does not specify the rationale behind the divestment. With a pre-transaction holding of 2.68%, Chaurasia’s stake was a minority but notable component of the promoter group’s aggregate interest. The sale price of ₹17.382 per share reflects the market valuation at the time of execution on the BSE. Investors should monitor subsequent filings to determine if other promoter group members are adjusting their holdings, which could provide further context on the group’s overall confidence in the company’s near-term trajectory.