Nisus Finance Services Co Ltd passed all seven resolutions proposed at its 13th Annual General Meeting (AGM) held on September 24, 2026. The meeting, conducted via video conferencing, saw unanimous support for ordinary business items, while special business resolutions received overwhelming majority approval from public shareholders.

Ordinary Business Approvals

Members approved the adoption of audited standalone and consolidated financial statements for the financial year ended March 31, 2026. This resolution secured 100% votes in favor from the 18,268,483 shares polled, representing 76.51% of outstanding shares. The promoter group cast 17,664,883 votes in favor, while public institutions and non-institutions contributed 71,600 and 532,000 votes respectively, all in favor.

The re-appointment of Chairman and Managing Director Amit Anil Goenka was also approved. Notably, the promoter group abstained from voting on this resolution due to their interest in the matter. Consequently, the resolution passed with 100% of valid votes cast by public shareholders (603,600 votes). The appointment of M/s. YMS & Co LLP as statutory auditors also received 100% support from the total 18,268,483 votes polled.

Special Business and Related Party Transactions

Two ordinary resolutions regarding material related party transactions were approved. The first, covering transactions of the company itself, passed with 99.93% votes in favor. The second, covering transactions between subsidiaries/associates and their related parties, similarly passed with 99.93% support. In both cases, the promoter group abstained, leaving 603,600 valid votes from public shareholders, of which 400 voted against.

Special resolutions sought to expand borrowing powers. The proposal to make investments, loans, guarantees, and securities in excess of limits under Section 186 of the Companies Act, 2013, passed with 99.99% votes in favor. The promoter group voted in favor here, contributing to the high turnout of 18,268,483 votes. The final special resolution, approving loans or securities under Section 185, passed with 100% of valid votes from public shareholders, as promoters again abstained due to interest.

Voting Results Summary

What the Numbers Show

A clear pattern emerges in the voting behavior: the promoter group, holding 17,664,883 shares (74.0% of total outstanding), actively voted on general corporate matters like financial statements and Section 186 limits, driving near-unanimous passage. However, they consistently abstained from voting on resolutions where they had a direct interest, specifically the re-appointment of their own Chairman and material related party transactions. This left the outcome of these specific resolutions entirely dependent on the 603,600 to 613,200 votes from public shareholders, who overwhelmingly supported management's proposals.

Nisus Finance Services Co Ltd has submitted a clarification to BSE Limited regarding the delay in intimating the resignation of its Company Secretary and Compliance Officer. The company attributed the lapse to unforeseen administrative challenges and the temporary absence of key secretarial personnel.

The resignation of Bhoomika Rahul Sharma from her roles as Company Secretary and Compliance Officer was effective from the close of working hours on September 24, 2026. Sharma cited personal reasons for her departure, stating she intends to pursue future professional endeavours. In her resignation letter, she confirmed there are no other material reasons for leaving the position and offered to cooperate with an orderly transition of responsibilities, records, and statutory registers to authorized personnel.

Clarification on regulatory delay

The exchange raised a query regarding the failure to disclose the resignation within 24 hours of the effective date. Nisus Finance stated that the delay was purely unintentional and not done with any malafide intent. The company expressed regret for the oversight and assured BSE of its full commitment to compliance with all regulatory obligations. Necessary steps are being taken to strengthen internal processes to avoid such occurrences in the future.

Regulatory disclosures and board process

The company filed the initial intimation under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The disclosure was submitted to BSE Limited on September 26, 2026. The Board of Directors will note and consider the resignation at its forthcoming meeting.

Nisus Finance stated it is currently in the process of identifying a successor for the Company Secretary and Compliance Officer role. The new appointee will be designated as Key Managerial Personnel in the ensuing Board meeting. The company committed to intimating the outcome of the Board meeting along with requisite details in accordance with SEBI LODR regulations.

Key details of the resignation

The resignation letter, dated September 24, 2026, was addressed to the Board of Directors. Sharma requested relief from her responsibilities as of the aforesaid date and asked the company to complete necessary statutory formalities for her cessation from office.