Niyogin Fintech schedules 38th AGM for September 23 with e-voting details

Niyogin Fintech Limited has scheduled its 38th Annual General Meeting (AGM) for September 23, 2026. The meeting will be held via video conferencing, with e-voting facilities provided by National Securities Depository Limited (NSDL).

The company filed the notice with BSE Limited on August 27, 2026, in compliance with SEBI Listing Regulations and the Companies Act, 2013. Electronic copies of the FY26 Annual Report and AGM notice have been dispatched to registered shareholders.

Meeting and E-Voting Details

Parameter	Details
Date	September 23, 2026
Time	4:30 pm
Mode	Video Conferencing (VC)
E-Voting Start	September 19, 2026 at 9:00 am
E-Voting End	September 22, 2026 at 5:00 pm
Eligibility Cut-off	September 16, 2026

Members holding shares as of the cut-off date can vote remotely or during the meeting. The documents are also available on the company website and NSDL’s e-voting portal.

The notice was signed by Neha Daruka, Company Secretary.

1 Day	5 Days	1 Month	6 Months	1 Year	5 Years
-1.73%	+1.90%	-2.54%	+54.47%	-20.12%	0.0%

Niyogin Fintech Limited reported its unaudited financial results for the quarter ended June 30, 2026, filing the results with BSE Limited on August 15, 2026. The results cover both standalone and consolidated performance, published in the Financial Express (English) and Makkal Kural (Tamil) editions dated August 15, 2026.

Standalone Financial Performance

On a standalone basis, the fintech company posted revenue from operations of ₹2,981.29 lakhs for the quarter ended June 30, 2026, compared to ₹2,994.50 lakhs in the preceding quarter ended March 31, 2026, and ₹2,640.35 lakhs in the corresponding quarter of the prior year. Net profit before tax (before exceptional items) stood at ₹81.56 lakhs, compared to ₹154.48 lakhs in the preceding quarter and ₹59.83 lakhs in the year-ago period. Net profit after tax was also ₹81.56 lakhs for the quarter.

The following table summarises the standalone quarterly financial highlights:

Metric:	Q1FY27 (Jun 30, 2026)	Q4FY26 (Mar 31, 2026)	Q1FY26 (Jun 30, 2025)	FY26 (Mar 31, 2026)
Revenue from operations (₹ lakhs):	2,981.29	2,994.50	2,640.35	11,792.69
Net profit before tax (₹ lakhs):	81.56	154.48	59.83	511.22
Net profit after tax (₹ lakhs):	81.56	154.48	59.83	511.22
Total comprehensive income (₹ lakhs):	81.56	154.48	59.83	511.22
Paid-up equity capital (₹ lakhs):	11,124.74	11,124.74	11,112.74	11,124.74
Other equity (₹ lakhs):	25,029.65	24,927.69	24,319.94	24,927.69
Basic EPS (₹):	0.07	0.14	0.05	0.46
Diluted EPS (₹):	0.07	0.14	0.05	0.46
Net worth (₹ lakhs):	36,154.39	36,052.43	35,432.68	36,052.43
Debt-equity ratio:	0.25	0.35	0.21	0.35

Consolidated Financial Performance

On a consolidated basis, revenue from operations for the quarter ended June 30, 2026 was ₹6,675.61 lakhs, compared to ₹7,740.71 lakhs in the preceding quarter and ₹8,614.06 lakhs in the year-ago quarter. The consolidated net loss before tax (before exceptional items) was ₹615.67 lakhs, against a profit of ₹141.92 lakhs in the preceding quarter and a loss of ₹75.91 lakhs in the corresponding prior-year period. Net loss after tax stood at ₹500.72 lakhs for the quarter.

The following table summarises the consolidated quarterly financial highlights:

Metric:	Q1FY27 (Jun 30, 2026)	Q4FY26 (Mar 31, 2026)	Q1FY26 (Jun 30, 2025)	FY26 (Mar 31, 2026)
Revenue from operations (₹ lakhs):	6,675.61	7,740.71	8,614.06	32,081.46
Net profit/(loss) before tax (₹ lakhs):	(615.67)	141.92	(75.91)	418.40
Net profit/(loss) after tax (₹ lakhs):	(500.72)	111.32	(185.26)	37.03
Total comprehensive income (₹ lakhs):	(500.72)	133.75	(185.26)	84.31
Paid-up equity capital (₹ lakhs):	11,124.74	11,124.74	11,112.74	11,124.74
Other equity (₹ lakhs):	21,069.82	21,389.61	21,111.03	21,389.61
Basic EPS (₹):	(0.24)	0.06	(0.14)	(0.05)
Diluted EPS (₹):	(0.24)	0.06	(0.14)	(0.05)
Net worth (₹ lakhs):	32,661.76	33,210.10	32,796.83	33,210.10
Debt-equity ratio:	0.43	0.68	0.34	0.68

What the Numbers Show

On a standalone basis, Niyogin Fintech's revenue from operations grew from ₹2,640.35 lakhs in the year-ago quarter to ₹2,981.29 lakhs, while net profit after tax improved from ₹59.83 lakhs to ₹81.56 lakhs over the same period. The standalone debt-equity ratio declined from 0.35 at the end of FY26 to 0.25 in the latest quarter, indicating reduced leverage at the standalone entity level. On a consolidated basis, however, the company reported a net loss after tax of ₹500.72 lakhs in the latest quarter, a reversal from the profit of ₹111.32 lakhs in the preceding quarter, with consolidated revenue also declining sequentially from ₹7,740.71 lakhs to ₹6,675.61 lakhs. The consolidated debt-equity ratio also contracted from 0.68 at FY26 year-end to 0.43 in the latest quarter.

The results were reviewed and approved by the Board of Directors at its meeting held on August 13, 2026, and signed by Dashvendra Singh, Managing Director and Chief Financial Officer (DIN: 06572282). The full financial statements are available on the BSE exchange website ( www.bseindia.com ) and on the company's website ( www.niyogin.com ). The results have been prepared in accordance with SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Regulation 33 and Regulation 52.