Northlink Fiscal and Capital Services Ltd

Governance changes

• Rishi Bhargav appointed Independent Director for 5 years effective 17.07.2026.
• Akshit Dua appointed Independent Director for 5 years effective 13.08.2026.
• Designation changed from Additional Director to Independent Director for both appointees.
• Shareholders approved these changes at the AGM held on 30.09.2026.

AGM details

• Date of AGM: 30 September 2026; voting by remote e-voting and ballot at venue.
• Record date for entitlement: 23 September 2026.

Resolutions

• Adoption of Audited Financial Statements for year ended 31 March 2026.
• Re-appointment of director retiring by rotation.
• Appointment of Independent Director (first seat).
• Appointment of Independent Director (second seat).

Voting results

• All resolutions approved; 61.713% of shares polled with 100% in favour.
• For adoption of financials: 32,39,926 votes in favour; 0 against.

Dividend

• No dividend proposed or declared.

Directors / governance

• Director retiring by rotation re-appointed.
• Two Independent Directors appointed.

Auditors & related party

• No auditor appointments or changes disclosed.
• No material related party transactions approved.

AGM Details

• 32nd AGM held on 30.09.2026 at the registered office, Ludhiana.
• Meeting time 12:00 PM to 12:40 PM; in-person.
• E-voting offered 27.09.2026 09:00 to 29.09.2026 17:00.
• Scrutinizer: CS Bhupesh Gupta (B.K. Gupta & Associates).
• Results to be disseminated to exchanges and on company website.

Key Resolutions

• To adopt Audited Financial Statements for year ended March 31, 2026.
• To reappoint Shamli Madia as Director (by rotation).
• To approve appointment of Mr. Rishi Bhargav as Independent Director.
• To approve appointment of Mr. Akshit Dua as Independent Director.

Voting Results

• Voting results for all items not disclosed in this filing.

Director Changes

• Shamli Madia to be reappointed as Director.
• Rishi Bhargav appointed as Independent Director.
• Akshit Dua appointed as Independent Director.

Northlink Fiscal and Capital Services Limited — Trading window closed from 01.10.2026 till the end of 48 hours after the declaration of un-audited financial results for the quarter and half year ended 30.09.2026.

Book closure and voting details

• Book closure: 24.09.2026 to 30.09.2026 (inclusive) for AGM.
• Purpose: Annual General Meeting.
• Cut-off date for AGM voting: 23.09.2026.
• E-voting period: 27.09.2026 09:00 A.M. to 29.09.2026 05:00 P.M.
• Security: equity shares.
• E-voting facility provided by CDSL.

Financial performance

• Total income for FY2025-26: ₹76.86 lakh, up from ₹39.63 lakh.
• PAT ₹11.70 lakh, reversing prior year loss of ₹78.20 lakh.
• Basic EPS ₹0.22; net profit margin 15.22%.
• Dividend per share ₹0.00; dividend not declared.
• Net worth ₹515.29 lakh as of 31-03-2026.
• Borrowings at year-end ₹122.05 lakh, up from ₹83.29 lakh.
• CRAR 128.67% as of 31-03-2026.
• Current ratio 3.32; DSCR 2.10.

Capital structure & liquidity

• Operating cash flow ₹17.74 lakh; net cash increase ₹51.20 lakh.
• Closing cash balance ₹98.30 lakh.
• Equity capital ₹5.25 crore; 52.50 lakh shares outstanding.
• Promoters hold 57.20% stake as of 31-03-2026.
• Dematerialization: 94.92% of shares dematerialized.
• Trading approvals for several equity-share tranches in 2026.
• No change in share capital during the year.

Dividend & capital allocation

• Dividend nil; no equity issuances during the year.
• BSE and MSEI listing; trading approvals received February 17, 2026.
• Board recommended Shamli Madia re-appointment as MD.
• Independent directors appointed: Rishi Bhargav (from 17.07.2026) and Akshit Dua (from 13.08.2026).

Governance & board changes

• Board meetings held: 7; Audit Committee: 4; Nomination & Remuneration: 1; Stakeholders: 1.
• Secretarial audit MR-3; no major observations.
• CEO/CFO certificate confirms compliance with code of conduct.
• Annexures I-III attached; governance disclosures provided on a voluntary basis.
• Whistle blower policy in place; no grievances reported.

Related party transactions & compliance

• MD remuneration ₹9.60 lakh; other KMP remuneration nil.
• Related party transactions disclosed; arm's length; Form AOC-2 Annexure II.
• Investor services handled by Skyline Financial Services (RTA).

Outlook & risks

• NBFC regulatory landscape evolving; opportunities and risks highlighted in MD&A.
• Risks include competition, regulatory changes, and macro headwinds.
• Management aims cautious lending, with scope to expand into related areas.

Audit, controls & disclosures

• Emphasis of matter: ₹68.59 lakh cheques unrealized as of year-end.
• Internal controls considered adequate; no material weaknesses.
• No fraud reported; directors and management comply with code.

AGM Details

• 32nd AGM on 30 September 2026 at 12:00 PM, at registered office, Ludhiana (physical).
• Record closure 24 September 2026 to 30 September 2026 (inclusive).

Resolutions

• Ordinary: adopt Audited Financial Statements for year ended 31 March 2026.
• Ordinary: re-appoint Shamli Madia as Director, retiring by rotation.
• Ordinary: appoint Mr. Rishi Bhargav as Independent Director for five years.
• Ordinary: appoint Mr. Akshit Dua as Independent Director for five years.

Director changes

• Shamli Madia, MD, re-appointment; last drawn remuneration Rs 80,000 per month.
• Rishi Bhargav appointed Independent Director from 17 July 2026 for five years.
• Akshit Dua appointed Independent Director from 13 August 2026 for five years.

Regulatory compliance status

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