Nisus Finance Services Co Limited has intimated BSE Limited regarding the electronic dispatch of the notice for its 13th Annual General Meeting (AGM). The notice was dispatched to members through National Securities Depository Limited (NSDL) on September 1, 2026, in compliance with the Companies Act, 2013, related rules, and Ministry of Corporate Affairs circulars.
The 13th AGM is scheduled to be held on Thursday, September 24, 2026, at 11:00 a.m. IST through Video Conferencing (VC) / Other Audio-Visual Means (OAVM).
The company has appointed NSDL to provide and facilitate both the remote e-voting facility and the facility for members to attend and participate in the AGM through VC/OAVM.
The notice of the AGM has been made available on the company's website at: https://nisusfin.com/investor-relations/financial-information