Nisus Finance Services Co Limited has announced that its board meeting is scheduled to be held on Tuesday, May 26, 2026. The meeting has been convened in accordance with Regulation 29(1) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015.

The primary agenda for the board meeting is to consider and approve the standalone and consolidated audited financial results of the company for the fourth quarter and the financial year ended March 31, 2026. This disclosure is part of the company's regulatory compliance obligations.

Trading Window Closure

In adherence to the company’s Code of Conduct for the prevention of insider trading, the trading window for dealing in the securities of the company is closed for all designated persons. This closure is effective from April 01, 2026, and will remain in effect until 48 hours after the declaration of the financial results.

The trading window is scheduled to reopen on May 28, 2026. This measure ensures that no insider trading occurs during the period leading up to the public announcement of the financial results.

Regulatory Disclosures

Pursuant to Regulation 46(2) of the SEBI (Listing Obligation and Disclosure Requirement) Regulations, 2015, the information regarding the financial results will be disclosed on the official website of the company. The relevant details will be available under the regulatory filings section for investor reference.

Nisus finance Services Co Limited has completed its regulatory compliance filing for the fourth quarter of financial year 2026, submitting the mandatory certificate under SEBI (Depositories and Participants) Regulations, 2018 to BSE Limited.

Regulatory Compliance Filing

The company filed its certificate under Regulation 74(5) of the Securities and Exchange Board of India (Depositories and Participants) Regulations, 2018 for the quarter and financial year ended March 31, 2026. The submission was made on April 17, 2026, by Chairman & Managing Director Amit Anil Goenka.

RTA Confirmation Certificate

Skyline Financial Services Private Limited, serving as the company's Registrar and Share Transfer Agent, issued the confirmation certificate dated April 02, 2026. The certificate confirms that no physical share certificates were received for dematerialization of equity shares during the quarter ended March 31, 2026.

The RTA certificate was signed by Parveen Sharma, Authorised Signatory of Skyline Financial Services Private Limited, and submitted as part of the company's quarterly compliance requirements.

Company Information

Nisus Finance Services Co Limited, formerly known as Nisus Finance Services Co Private Limited, operates from its registered office at Poonam Chambers, Worli, Mumbai. The company maintains its compliance obligations as a listed entity, ensuring adherence to SEBI's regulatory framework for depositories and participants.

This regulatory filing represents the company's commitment to maintaining transparency and compliance with SEBI's disclosure requirements for the quarter ended March 31, 2026.