Niks Technology has released the notice for its 12th Annual General Meeting, covering the financial year 2025-26. The filing serves as the formal communication to shareholders regarding the upcoming corporate governance event.

The notice details the structure of the meeting and includes standard corporate disclosures required for the annual assembly.

Document Contents

The filing encompasses several key sections necessary for the conduct of the AGM:

• Board of Directors
• Notice of AGM
• Directors' Report, including the Annual Report with Annexure
• Management Discussion and Analysis
• Independent Audit Report
• Standalone Financial Statements

As this is a procedural filing containing only the agenda and document indices, no financial performance metrics or operational data are disclosed in this specific release.

Niks Technology has adjourned its board meeting originally scheduled for September 4, 2026, and rescheduled it for Tuesday, September 8, 2026. The meeting will continue to evaluate a proposal for raising funds through the issuance of equity shares, warrants, or other securities.

The company informed the BSE Limited that the Board of Directors will convene at its registered office in Patna to consider and transact business related to capital raising. This intimation supersedes the earlier notice dated September 1, 2026, regarding the September 4 meeting.

Key Agenda Items

The agenda for the rescheduled meeting remains unchanged from the initial proposal:

• Evaluate the proposal for issuing one or more instruments, including equity shares and warrants convertible into equity shares.
• Consider convening a General Meeting of members to seek shareholder approval for the fund-raising proposal.
• Address any other matter with the permission of the Chair.

Regulatory Compliance

The fund-raising is subject to necessary approvals from shareholders and other statutory or regulatory authorities as may be required under the SEBI (Issue of Capital and Disclosure Requirements) Regulations, 2018. The intimation was submitted pursuant to Regulation 29 and other applicable provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Manish Dixit, Managing Director of Niks Technology, signed the intimation letter addressed to the Corporate Relation Department of BSE Limited.