Northlink Fiscal and Capital Services Ltd

Regulatory compliance status

• No compliance with Regulation 32 observed for the quarter ended 30.06.2026.

Director appointment

• Appointment of Mr. Akshit Dua as Additional Director, Non-Executive Independent Director.
• W.e.f. 13 August 2026, for a five-year consecutive term.
• Subject to shareholders' approval at the upcoming AGM.
• Commerce graduate with over 10 years' experience in business administration.
• Not related to any director.
• Not debarred from holding office by SEBI or any authority.
• Reason: Appointed as Additional Director, Non-Executive Independent.

Financials

• Board approved unaudited quarterly results for quarter ended 30 June 2026.
• Revenue from operations: ₹16.01 lakh; total income: ₹16.01 lakh.
• Total expenses: ₹28.41 lakh; profit before tax: ₹-12.40 lakh.
• Net profit after tax: ₹-12.35 lakh; basic and diluted EPS: ₹-0.24.
• Paid-up equity share capital: ₹5.25 crore; face value ₹10.
• No reportable segments; NBFC focused on financing in India.
• Audit review by Rajiv Rajinder & Co; unmodified conclusion dated 13 Aug 2026.
• Second tenure of NED Inderjeet Singh Jassal completed w.e.f 12.08.2026.
• Akshit Dua appointed as Additional Director from 13.08.2026.
• Secretarial Auditor: M/s B.K. Gupta & Associates appointed; Jatin Singal & Associates resigned.
• Notes: Ind AS-based interim results; RBI guidelines applied.
• No separate reportable segments per Ind AS 108.

Notes & governance

• Interim results prepared under Ind AS 34; RBI guidelines applied.
• Company primarily finances in India; no separate reportable segments.
• Secretarial Auditor changed: from Jatin Singal & Associates to B.K. Gupta & Associates.

Retirement of Independent Director

• Inderjit Singh Jassal, Independent Director, completes second term and ceases as director, effective 12 Aug 2026.

Appointment of Independent Director

• Type: Appointment of Mr. Rishi Bhargav as Non-Executive Independent Director.
• Effective date and term: 17 July 2026 for five years, subject to AGM approval.
• Reason and profile: Appointed as Additional Director; B.Com, 15+ years in business administration.
• Relationships: Not related to any director.
• Debarment: Not debarred from holding office.

Appointment of Independent Director

• Appointment of Mr. Rishi Bhargav as Additional Non-Executive Independent Director for five-year term.
• Term subject to shareholder approval at ensuing AGM, effective 17 July 2026.
• Approved on basis of Nomination and Remuneration Committee recommendation.
• Not related to any director of the company.
• Not debarred from holding director office by SEBI or any authority.

Dematerialisation status

• No dematerialisation/rematerialisation requests were received during the quarter.
• No physical share certificates were received for dematerialisation.
• Since no physical certificates were received, there were no mutilation, cancellation, or ownership substitutions.

Meeting Details

• Board meeting on 29 May 2026 at the registered office in Ludhiana, Punjab.

Key Agenda Items

• Approve audited financial results for the quarter and year ended 31 March 2026.

Other Notes

• Trading window closed from 1 April 2026 until 48 hours after results declaration.