Niks Technology Limited has announced that its board of directors will meet on Friday, May 29, 2026, to consider the audited financial results for the half-year and year ended March 31, 2026. The meeting is scheduled to be held at the company's registered office.

The agenda for the meeting includes the consideration and approval of the audited financial results for the specified periods. This disclosure is being made in accordance with Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

In compliance with the SEBI (Prohibition of Insider Trading) Regulations, 2015, and the company's code of conduct, the trading window remains closed. This closure applies to all designated employees and their immediate relatives and will continue until 48 hours after the declaration of the audited financial results. The intimation regarding the closure of the trading window was previously communicated to the stock exchanges on March 25, 2026.

Key Meeting Details

Niks Technology Limited has formally notified the Bombay Stock Exchange that it does not qualify as a Large Corporate under SEBI's framework for debt securities issuance, thereby exempting the company from specific regulatory disclosure requirements for the financial year 2025-26.

Regulatory Framework Non-Applicability

In a comprehensive communication dated April 15, 2026, the company confirmed that it does not fall under the Large Corporate category as per Chapter XII of SEBI's operational circular dated August 10, 2021. This framework governs fund raising through issuance of debt securities by large corporate entities.

Disclosure Requirements Exemption

The company's non-classification as a Large Corporate means it is exempt from filing mandatory disclosures under the SEBI framework. Specifically, Niks Technology Limited is not required to submit Initial Disclosure in "Annexure A" and Annual Disclosure in "Annexure B2" for the financial year ended March 31, 2026.

The exemption applies to listed entities that were not identified as Large Corporate under the framework and applicability criteria provided in Chapter XII of the SEBI operational circular.

Regulatory References and Compliance Framework

The notification references multiple regulatory circulars that establish the Large Corporate Framework requirements:

Company Information and Authorization

The formal communication was digitally signed and submitted by Manish Dixit, Managing Director (DIN: 06888132), to BSE's Listing Department. The company is registered at Flat No. 501, Shiv Laxmi Plaza, Opp. Rajendra Nagar Terminal, Old Bypass Main Road, Kankarbagh Patna-800020, Bihar, with CIN: L80904BR2014PLC022439.

This regulatory compliance notification ensures transparency regarding the company's status under SEBI's Large Corporate Framework and clarifies its disclosure obligations for stakeholders and regulatory authorities.