Niyogin Fintech Ltd — Board Meeting, 08-08-2025: Board Meeting

Niyogin Fintech's Board has approved financial results for the quarter ended June 30, 2025, reporting a standalone profit of approximately 0.60 Cr and a consolidated loss of approximately 0.76 Cr. The Board also approved the appointment of Mr. Nitin Jaiswal as an independent director, leveraging his extensive financial industry experience. Key approvals, subject to shareholder vote at the upcoming Annual General Meeting, include creating charges on assets for borrowings up to 300 Cr, appointing secretarial auditors, and amending articles for debenture trustee director nomination. These moves signal a focus on governance, strategic financial flexibility, and operational compliance.