Niyogin Fintech Limited has issued a prior intimation to BSE Limited regarding an upcoming meeting of its Board of Directors. The meeting is scheduled to be held on Thursday, August 13, 2026. The primary agenda for this meeting is to consider and approve the Unaudited Financial Results (both Standalone and Consolidated) for the quarter ended June 30, 2026.
The disclosure is made pursuant to Regulation 29 and Regulation 50 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (SEBI Listing Regulations).
Additionally, the company confirmed that the trading window for dealing in the equity shares of the Company remains closed for all designated persons of the Company and their immediate relatives. The trading window closure period began on Wednesday, July 01, 2026, and will continue until the completion of 48 hours after the declaration of the financial results.
This intimation has also been made available on the company's website at www.niyogin.com.
The communication is digitally signed by Neha Daruka, Company Secretary of Niyogin Fintech Limited, with timestamp August 10, 2026 at 17:31:27 +05:30.