Nikki Global Finance Ltd

Shareholder communications

• Physical intimation letters dispatched to shareholders without registered emails via RTA.
• AGM Notice and Annual Report for FY2025-26 hosted on company website with web links.
• 40th AGM scheduled for 19 September 2026 at 09:15 IST in physical mode in New Delhi.
• Cut-off date for non-registered email shareholders: 12 September 2026.
• Reminder to update KYC and to dematerialise physical securities under SEBI circular.
• From April 1, 2024, folios with incomplete PAN/nomination/contact details eligible for electronic payments.

Book closure for AGM

• Book closure period: 12 September 2026 to 19 September 2026, both days inclusive.
• Purpose: for the 40th Annual General Meeting of the company.
• AGM date: 19 September 2026.

Financial highlights

• Standalone total income for FY2025-26: ₹3,988,200.
• PAT for FY2025-26: ₹2,138,907; EPS ₹0.63.
• PBT ₹2,535,045; tax ₹396,138 (C 395,467; D 671).
• Expenses ₹1,453,155; Depreciation ₹3,225.
• Net cash from operations ₹-104,055.
• Total assets ₹94,650,864; equity negative ₹19,070,966.

Revenue & profitability

• Revenue from operations ₹3,988,200.
• Other income nil in FY26; ₹1,441,371 in FY25.
• EPS ₹0.63; PAT turnaround to ₹21.39 Lakh.
• Depreciation ₹3,225; changes in stock ₹76,066.

Capital structure

• Equity capital ₹34,197,000; 3,419,700 shares.
• Borrowings ₹5,100,000; cash ₹90,053.
• Bank balances ₹73,783; no public deposits accepted.

Assets & liabilities

• Trade receivables ₹4,596,046; Loans ₹71,554,458.
• Investments ₹7,500,100; Other financial assets ₹10,615,088.
• Inventories ₹275,135; PPE ₹19,983.
• Trade payables ₹44,816,480; Other payables ₹28,620,000.
• Current tax liabilities ₹395,467; Provisions ₹586,500; DTL ₹2,883.

Governance & controls

• Auditors: Srivastava S & Co; no qualifications.
• Secretarial audit: M/s V. Agnihotri & Associates; no adverse remarks.
• Board meetings: 7; Audit, NRC, Stakeholder committees active.
• Independent Directors' meeting held 29 Jan 2026.

Board changes & compliance

• Sushila Aggarwal regularised as Independent Director on 11.09.2025.
• Kavita Awasthi ceased as Independent Director on 03.04.2025.
• Sharad Pal resigned; Gaya Prasad Gupta appointed CFO 04.07.2025.
• Meghna Bansal resigned; Kaushal Saxena appointed 17.07.2025.
• Rahul Bahukhandi to be re-appointed; retire by rotation.

Outlook & risks

• FY2025-26 profitability turnaround; net profit ₹21.39 Lakh.
• NBFC sector remains constructive; stronger underwriting and digitalization planned.
• Risks: credit, liquidity, interest rates, regulatory changes.

AGM Details

• 40th AGM on 19 September 2026 at 09:15 AM, physical meeting in New Delhi.
• Register of Members closed Sep 12–19, 2026 for share transfers.
• Voting rights date: Sep 12, 2026.

Resolutions

• Ordinary: adopt Audited Financial Statements and board/auditor reports.
• Ordinary: re-appoint Rahul Bahukhandi as director, retirement by rotation.

Voting and Results

• Voting via remote e-voting and ballot; results published on company site within 2 days of AGM.

Dividend

• No dividend proposal mentioned for this AGM.

Directors

• Rahul Bahukhandi to be re-appointed as director (DIN: 07845565).

Auditors

• No auditor appointment/re-appointment announced in this notice.

Appointment of Independent Director

• Ms. Nehalben Vinodkumar Dharsandiya, finance/taxation expert, appointed Independent Additional Director, effective 19 Aug 2026; regularisation subject to shareholders.

Appointment of Non-Executive Director

• Mr. Vinodkumar Manibhai Patel, business development, appointed Non-Executive Non-Independent Additional Director, 19 Aug 2026; regularisation subject to shareholders.

Appointments

• Appointed Nehalben Vinodkumar Dharsandiya as Independent Director, Additional Director, effective 19 Aug 2026; regularisation subject to shareholder approval.
• Appointed Vinodkumar Manibhai Patel as Non-Executive Non-Independent Director, Additional Director, effective 19 Aug 2026; subject to shareholder approval.

Key Decisions

• Board approved the Board Report for the year ended 31 March 2026.
• Appointed Vaibhav Agnihotri (Proprietor, V. Agnihotri & Associates) as Scrutinizer for AGM voting.
• Notice issued for the 40th AGM scheduled on 19 September 2026.
• Closure of Register of Members and Share Transfer Book from 12 to 19 September 2026.
• Remote e-voting window from 16 September 2026, 09:00 to 18 September 2026, 17:00.

Transaction summary

• Target Company: Nikki Global Finance Limited.
• Disclosing Party: Kamal Kishore Chaurasia (Seller), promoter group.
• Transaction Type: Disposal of equity shares.
• Pre-Transaction Holding: 91,498 shares, 2.68% voting capital.
• Transaction Details: Sold 91,498 equity shares (2.68%) in open market.
• Post-Transaction Holding: 0 shares, 0% voting rights.
• Date of Transaction: 29 July 2026.
• Share Capital Context: Rs 34,197,000 before and after; no change.

Promoter share sale details

• Promoter group disclosure under Regulation 29(2) of SEBI SAST filed.
• Seller: Kamal Kishore Chaurasia; shares sold: 91,498; stake: 2.68%.
• Date and mode: 29.07.2026; Open Market.
• Pre-disposal holding: 91,498 shares, 2.68% of total voting rights.
• Equity share capital before/after: Rs 34,19,70,000.
• Listing: BSE Limited.