Niyogin Fintech Ltd has closed its trading window for all designated persons and their immediate relatives effective July 1, 2026, to prevent insider trading ahead of its quarterly financial results. The restriction will remain in force until 48 hours after the declaration of the unaudited standalone and consolidated financial results for the quarter ended June 30, 2026. This measure ensures compliance with regulatory norms regarding the trading of securities by insiders during periods when unpublished price-sensitive information is anticipated.

The closure follows the provisions of the SEBI (Prohibition of Insider Trading) Regulations, 2015, and aligns with the company's internal code of conduct for regulating, monitoring, and reporting trading by insiders. The code also outlines practices and procedures for the fair disclosure of unpublished price-sensitive information. The company stated that the specific date for the Board meeting to consider and approve the financial results will be intimated separately.

The trading window closure is a standard procedural step implemented by listed companies to maintain market integrity and ensure a level playing field for all investors. By restricting trades by designated persons, Niyogin Fintech aims to prevent the misuse of material non-public information that could influence stock prices.

The information regarding the closure of the trading window has been made available on the company's official website. Niyogin Fintech Limited has its registered office in Chennai and its corporate office in Mumbai.

Niyogin Fintech Limited shareholders have approved the reduction or dilution of the company's stake in its material subsidiary, Iserveu Technology Private Limited. The special resolution was passed via remote e-voting, receiving 99.998% of the total votes polled in favour. The approval allows the company to cease its major shareholding in Iserveu, a move that alters its subsidiary structure.

The remote e-voting process commenced on April 28, 2026, and concluded on May 27, 2026. A total of 49 members cast their votes, representing 35,594,692 shares. The resolution secured the requisite majority, with 35,594,192 votes in favour and only 500 votes against. The results were declared on May 27, 2026, based on the report submitted by the scrutinizer, Mr. Sitansh Magia of M/s. Magia Halwai & Associates.

The voting breakdown indicates strong support across shareholder categories. Promoters and the Promoter Group cast 18,137,145 votes, all in favour. Public Institutions contributed 11,037,576 votes, also unanimously in favour. Public Non Institutions accounted for 6,419,471 votes in favour and 500 votes against. There were no invalid votes recorded during the process.

Summary of Voting Results

The postal ballot notice was sent to shareholders on April 17, 2026, with a record date of April 17, 2026, determining 10,499 eligible members. The scrutinizer's report confirms that the resolution is deemed to have been passed on the last date of the voting process. The detailed results and the scrutinizer's report have been uploaded to the company's website and are available at its registered and corporate offices.