Nikki Global Finance Limited held a Board of Directors meeting on July 22, 2026, at its registered office in New Delhi. The meeting commenced at 4:00 PM and concluded at 5:10 PM.
Key Decisions and Approvals
The Board considered and approved the following items:
1. Unaudited financial results for the quarter ended June 30, 2026, pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
2. Limited Review Report for the quarter ended June 30, 2026, provided by the company's statutory auditors, which was taken on record
Financial Results Overview (in Lakhs)
Quarter Ended June 30, 2026 (Unaudited) vs Comparative Periods:
Revenue from Operations:
- Interest Income: ₹25.92 lakh (vs ₹39.88 lakh in previous quarter ended March 31, 2026; vs ₹0.00 lakh in same quarter previous year)
- Total Revenue from Operations: ₹25.92 lakh (vs ₹39.88 lakh previous quarter; vs ₹0.00 lakh YoY)
Total Income: ₹25.92 lakh (vs ₹39.88 lakh previous quarter; vs ₹0.00 lakh YoY)
Expenses Breakdown:
- Changes in inventories: ₹(0.65) lakh
- Employee benefit expenses: ₹1.35 lakh
- Other expenses: ₹3.41 lakh
- Total Expenses: ₹4.11 lakh (vs ₹5.19 lakh previous quarter; vs ₹5.08 lakh YoY)
Profitability:
- Profit before tax: ₹21.81 lakh (vs ₹34.69 lakh previous quarter; vs ₹(5.08) lakh loss YoY)
- Tax Expense: ₹0.00 lakh (Current Tax: ₹0.00; Deferred Tax: ₹0.000)
- Profit for the period: ₹21.81 lakh (vs ₹30.73 lakh previous quarter; vs ₹(5.08) lakh loss YoY)
- Total Comprehensive Income: ₹21.81 lakh (vs ₹30.73 lakh previous quarter; vs ₹(5.08) lakh loss YoY)
Capital Structure:
- Paid up Equity Share Capital (Face Value ₹10 each): ₹341.97 lakh
- Other Equity: ₹0.00 lakh (vs ₹(190.71) lakh previous quarter)
Earnings Per Share (not annualized):
- Basic EPS: ₹0.64 (vs ₹0.89 previous quarter; vs ₹(0.15) loss YoY)
- Diluted EPS: ₹0.64 (vs ₹0.89 previous quarter; vs ₹(0.15) loss YoY)
Reconciliation Information
Reconciliation Table for Net Profit/Loss (in Lakhs):
- Net Profit/(Loss) after tax for period ended June 30, 2026: ₹21.81 (vs ₹(5.08) for same period previous year)
- Impact of Ind AS on comprehensive income: —
- Impact of Ind AS on other comprehensive income: —
- Total comprehensive income as per Ind AS: ₹21.81 (vs ₹(5.08) for same period previous year)
Signatories and Certifications
The document was signed by Kaushal Saxena, Company Secretary and Compliance Officer (Membership No. F10423), and Gjesh Kumar Pandey, Managing Director (DIN: 09745776).
The limited review report was issued by Srivastava S. & Co., Chartered Accountants, who confirmed that based on their review, nothing has come to their attention that causes them to believe that the financial results contain any material misstatement.