Nisus Finance has scheduled its 13th Annual General Meeting (AGM) for Thursday, September 24, 2026. The meeting will be held at 11:00 am through Video Conferencing or Other Audio-Visual Means, in compliance with Ministry of Corporate Affairs and SEBI regulations.

The notice for the AGM, along with the Annual Report for the financial year ended March 31, 2026, was dispatched electronically on September 1, 2026. Documents are available on the company’s website, the BSE SME platform, and the Registrar and Share Transfer Agent’s portal.

E-Voting and Book Closure Details

The register of members and share transfer books will remain closed from September 17, 2026, to September 24, 2026, inclusive. This period determines eligibility for voting rights.

Remote e-voting will commence on Monday, September 21, 2026, at 9:00 am and conclude on Wednesday, September 23, 2026, at 5:00 pm. Members who have not cast their votes remotely can vote during the AGM via the e-voting system.

Members holding shares in dematerialized form are advised to update their email addresses and bank account details with their Depository Participants. Physical attendance is dispensed with, and proxy appointments are not available for this virtual meeting.

Nisus Finance Services Co Ltd promoter Amit Goenka released the pledge on 3,10,656 equity shares on August 20, 2026. The transaction follows the prepayment of non-convertible debentures by a subsidiary, reducing the promoter’s encumbered stake.

The release was made in compliance with Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, and Regulation 31(1) and 31(2) of the SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011. The shares were previously pledged in favour of Vistra ITCL India Limited, acting as the debenture trustee for Nisus Fincorp Private Limited’s secured NCDs.

Shareholding Structure

Post-release, the outstanding pledged shares held by Goenka constitute 22.40% of the company’s total share capital. He retains an overall holding of 73.98% in the target company.

What the Numbers Show

The reduction in pledged stake from 23.70% to 22.40% indicates a decrease in leverage reliance for the promoter group. The specific linkage between the subsidiary’s debt prepayment and the share release suggests improved liquidity management within the corporate group structure.

Other Promoter Holdings

Other promoters, including Abha Anil Goenka, Arti Vikas Modi, Mridula Amit Goenka, Vikas Krishnakumar Modi, and Anil Brijmohan Goenka, hold a combined 485 shares, representing 0.00% of the total paid-up capital. None of these shares are encumbered.