Nisus Finance Services Co Ltd

AGM details

• 13th AGM held Sept 24, 2026 at 11:00 IST via VC/OAVM.

Key resolutions

• Adopt standalone and consolidated financial statements for year ended Mar 31, 2026.
• Re-appoint Amit Anil Goenka as CMD; retires by rotation.
• Appoint YMS & Co LLP as statutory auditors; fix remuneration.
• Approve material related party transactions of the company.
• Approve material RPT between subsidiaries/associates and related parties.
• Authorize investments, loans, guarantees, and securities beyond Section 186 limits.
• Approve loans/guarantees/securities under Section 185.

Voting results

• All resolutions passed by requisite majority; no notable dissent reported.

Directors & auditors

• Amit Anil Goenka re-appointed as CMD; continues in current term.

Auditor appointment

• M/s YMS & Co LLP appointed as statutory auditors; remuneration to be fixed.

Material related party transactions

• Material RPTs approved between the company and related parties; and between subsidiaries/associates and related parties.

Meeting Details

• Date and time: 29 September 2026, 5:00 PM IST onwards.
• Type and mode: institutional investors/analyst meeting, virtual.
• Event name/organiser: Bharat Connect, organized by Arihant Capital Markets.

Participants

• Key company participant: Chairman & Managing Director.

Purpose

• Purpose: interaction with institutional investors and analysts.

Nisus Finance Services Co Ltd — Trading Window closed from October 01, 2026 till 48 (forty eight) hours after the declaration of Audited standalone & consolidated financial results for the half year & quarter ended September 30, 2026

AGM Details

• AGM held on Sep 24, 2026 at 11:00 a.m. via VC/OAVM and concluded at 11:45 a.m.
• Quorum met; 45 members attended via remote participation.

Key Resolutions

• Adopt Audited Standalone Financial Statements for year ended Mar 31, 2026.
• Re-appoint Amit Anil Goenka as Chairman & MD by rotation.
• Appoint YMS & Co LLP as Statutory Auditors; fix remuneration.
• Approve Material Related Party Transactions with related parties.
• Approve MRPTs between subsidiaries/associates and their related parties.
• Investments/loans/guarantees beyond 186 limits (special).
• Loans/guarantees/securities under Section 185 (special).

Voting Results

• Detailed voting results to be disseminated to stock exchanges; not disclosed in filing.

Auditor Appointment

• YMS & Co LLP appointed as Statutory Auditors for 2026-27 to 2030-31.

IPO Proceeds Utilisation

• Fresh IPO proceeds of ₹101.62 crore; OFS ₹12.61 crore not available to company.
• Fresh issue fully utilised as of 31 Mar 2026; object-wise utilisation table provided.
• Monitoring Agency: CARE Ratings; reports filed with stock exchanges.

AGM Details

• AGM scheduled for 24 September 2026, Thursday, at 11:00 AM IST
• Meeting to be held via Video Conferencing / Other Audio-Visual Means

FY26 highlights

• Core revenue FY26 ₹141 Cr, up 110% YoY.
• EBITDA core ₹97 Cr; margin 70.5%.
• Core PAT ₹68 Cr; margin 48%.
• Consolidated total income ₹574.92 Cr; PAT ₹83.08 Cr; margin 14.45%.
• AUM ₹2,631 Cr; four-year AUM CAGR ~87%.
• IPO proceeds ₹101.62 Cr; listed on BSE SME Dec 2024.
• Major NCCCL stake acquired Aug 2025; expanded EPC execution.
• BBB+ AIF rating; zero capital loss across 60+ investments; five exits.
• Team of 50 across investment, advisory and operations.

Business model & segments

• Three verticals: Fund & Asset Management, Transaction Advisory, NCCCL EPC.
• AIF platforms across India and UAE with cross-border funding.
• Fees: Fund management fees and performance fees; Advisory fees; EPC revenue via NCCCL.
• NCCCL adds on-ground execution across India; cross-market opportunities.
• AIF platforms include RESO, RECOF, Ni-YAM, SM REIT; robust pipeline.

Growth and expansion

• UAE expansion via DIFC and IFSC; cross-border platform.
• UAE AUM grew 223% in FY26.
• DIFC office expanded to 15+ investment professionals.
• GCC tokenisation and cross-border real estate activity.
• NCCCL delivered 300+ high-rise, commercial, institutional projects.

Capital structure & liquidity

• Acquisition debt reduced from ₹110 Cr to ₹38 Cr.
• Promoter pledge reduced from 23.0% to 18.8%.
• D/E ratio 0.03; DSCR 6.72; Current ratio 5.52.
• IPO funds: total ₹101.62 Cr; fully utilised; zero unspent.
• Total short-term borrowings ₹21,313.67 Lakhs; NCCCL integration.

Governance & risk management

• CareEdge BBB+ rating; SM REIT governance improvements.
• Quarterly investor reporting introduced; enhanced governance.
• Board committees active; internal audit by VCAN; secretarial audit by Jawadwala.
• RPT approvals for related party transactions; arm's length pricing.

Dividends & capital allocation

• No dividend for FY26; dividend policy disclosed.

Outlook & risk

• Target US$1B AUM by 2028; cross-border expansion.
• FY27 growth: broaden asset management, tokenisation, and cross-border opportunities.
• Regulatory changes and macro risks require disciplined underwriting.

AGM Details

• AGM scheduled for Sep 24, 2026 at 11:00 a.m. IST via VC/OAVM.
• Notice to be dispatched electronically to members on Sep 1, 2026.
• NSDL appointed to provide remote e-Voting and VC/OAVM attendance.
• Information available on company website investor relations page.