Event Details
Nikki Global Finance Limited held its 40th Annual General Meeting (AGM) on Saturday, September 19, 2026. The meeting commenced at 9:15 A.M. and concluded at 9:35 A.M., lasting 20 minutes. The meeting was held at the company's registered office: 3rd Floor, Eastern and Central Wing, 124 Thapar House, New Delhi – 110001.
Attendees
Board Members present included Mr. Yugank Gadi (Independent Director), Mr. Gyan Singh (Chairman of the Audit Committee and other committees), and Mr. Gaya Prasad Gupta. Mr. Kaushal Saxena, Company Secretary of the Company, initiated the meeting. Mr. Vaibhav Agnihotri, Practicing Company Secretary and Secretarial Auditor, was also present.
Meeting Proceedings
Mr. Kaushal Saxena welcomed attendees and introduced the Board Members. With the consent of members present, Mr. Yugank Gadi was appointed Chairman of the AGM. The Company Secretary confirmed that requisite quorum was present and that all registers, certificates, and documents required by law were available for inspection throughout the meeting.
The Directors' Report along with the Financial Statements and Auditor's Report for FY 2025-26 were taken as read.
Voting Arrangements
The company provided facility for remote e-voting as well as voting by poll on all resolutions. Members present at the AGM who had not cast their votes electronically were given the opportunity to vote by poll at the conclusion of the meeting. The Board of Directors appointed Mr. Vaibhav Agnihotri, Practicing Company Secretary, as Scrutinizer to oversee both the remote e-voting and poll process.
Resolutions Voted On
Ordinary Business:
1. Adoption of the Audited Financial Statements for the financial year ended March 31, 2026, comprising the Balance Sheet, Profit & Loss Account, notes thereto, and the Reports of the Board of Directors and Auditors thereon.
2. Re-appointment of Mr. Rahul Bahukhandi (DIN: 07845565), Director retiring by rotation, who being eligible offered himself for re-appointment.
Next Steps
The Scrutinizer will submit a consolidated report on the voting (including remote e-voting) and ballot papers. Upon receipt, this report will be communicated to the Stock Exchange along with the voting results on each resolution specified in the Notice of the AGM dated August 17, 2026. This will be done within the timeline prescribed under the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
The actual results of the voting will be intimated as soon as the Scrutinizer's Report is available.