Niks Technology Limited has submitted a regulatory intimation to BSE Limited regarding the adjournment of a previously scheduled Board of Directors meeting.
The meeting, originally intimated on September 01, 2026, has been rescheduled to Tuesday, September 08, 2026.
The primary agenda for the rescheduled meeting is to consider and evaluate a proposal for raising funds. The potential instruments for this fund-raising include the issuance of equity shares, warrants convertible into equity shares, or other securities. The proposed modes for issuance are a preferential issue, private placement, or any other permissible method.
The fund-raising proposal is stated to be subject to compliance with the SEBI (Issue of Capital and Disclosure Requirements) Regulations, 2018, and other applicable laws. It will also require necessary approvals, including from shareholders and other statutory or regulatory authorities.
A second agenda item for the meeting is to consider convening a General Meeting of the company's members to seek their approval for the aforementioned fund-raising proposal.
The intimation was digitally signed by Manish Dixit, the Managing Director (DIN: 06888132), on behalf of the company.