Nikki Global Finance Limited has submitted a regulatory disclosure to BSE Limited regarding compliance with SEBI (LODR) Regulations, 2015. The company has dispatched physical intimation letters through its Registrar & Transfer Agent, Skyline Financial Services Private Limited, to shareholders whose email addresses are not registered with the company, RTA, or depositories.
The communication provides weblinks for shareholders to access:
- Notice of the 40th Annual General Meeting: https://nikkiglobal.com/wp-content/uploads/2026/08/Notice-of-AGM-19.09.2026.pdf
- Annual Report for financial year 2025-26: https://nikkiglobal.com/wp-content/uploads/2026/08/ANNUAL-REPORT-2025-26_NIKKI-GLOBAL-FINANCE-LTD.pdf
The 40th Annual General Meeting is scheduled to be held on Saturday, 19 September 2026 at 09:15 AM (IST) in physical mode at the company's registered office: 3rd Floor, Eastern and Central Wing, 124 Thapar House, Janpath, New Delhi – 110001.
The cut-off date for determining shareholders without registered email addresses is 12th September 2026.
The disclosure includes a reminder to shareholders about SEBI Master Circular No. SEBI/HO/MIRSD/POD-1/P/CIR/2024/37 dated May 07, 2024, which mandates updating KYC details including PAN, address with PIN code, mobile number, bank account details, specimen signature, and choice of nomination for physical shareholders. While email registration is optional, shareholders are encouraged to register email IDs to avail online services.
The circular mandates that from April 1, 2024, shareholders holding physical securities without updated KYC details will only receive payments (dividend, interest, redemption) through electronic mode.
Shareholders are directed to contact the Company Secretary at ngfltd@rediffmail.com for any queries and are requested to quote their Folio No/DPID-Client ID in all communications.
The document is signed by Kaushal Saxena, Company Secretary and Compliance Officer (Membership No: F10423), on behalf of Nikki Global Finance Limited.