Niyogin Fintech Ltd

All
Important
Financial Update
Fund Raise
Board Meeting
Dividend/Bonus
JV/Acquisition
Investor Meet
Insider Trade
Pledging
Others

Download our app

Get the best experience on mobile

Join 5K+ users on Alpha Tribe

08-08-2025 | 02:28 pm

August 08, 2025

BSE Limited

Phiroze Jeejeebhoy Towers,

Dalal Street, Fort

Mumbai -400001

BSE Scrip Code: 538772

Subject: Outcome of Board Meeting of the Company held on Friday, August 08, 2025

Reference: Intimation under Regulation 30 of Securities and Exchange Board of India (Listing

Obligations and Disclosure Requirements) Regulations, 2015 ("SEBI Listing

Regulations")

Dear Sir/ Ma'am,

This is in reference to our letter dated July 30, 2025, it is hereby informed that the Board of Directors in its

meeting held today i.e. Friday, August 08, 2025 has inter alia approved:

1. The Unaudited (Standalone & Consolidated) Financial Results for the quarter ended June 30, 2025

pursuant to Regulation 33 and Regulation 52 of SEBI Listing Regulations.

2. Appointment of Mr. Nitin Jaiswal (DIN: 11148525) as an Additional Director (Non-Executive and

Independent) of the Company, not liable to retire by rotation, for a first term of five consecutive years,

with effect from August 09, 2025, subject to approval of the shareholders of the Company.

Pursuant to the BSE Circular No. LIST/COMP/14/2018-19 dated June 20, 2018, on the subject of

enforcement of SEBI orders regarding appointment of Directors by listed companies, we hereby affirm

that Mr. Nitin Jaiswal is not debarred from holding the office of director by virtue of any order of SEBI

or any other such authority.

3. Creation of Charges, Mortgages, Hypothecation on the assets of the Company under Section 180(1)(a)

of the Companies Act, 2013 as a security towards borrowings such that the outstanding amount of debt

at any point of time does not exceed Rs. 300 crores (Rupees Three Hundred Crores only), subject to

approval of the shareholders of the Company.

4. Appointment of M/s. Mitesh Shah & Co., Company Secretaries (Firm Registration Number

P2025MH104700) as the Secretarial Auditors of the Company for a term of five consecutive years

commencing from the financial year 2025-26 till 2029-30, subject to approval of the shareholders of the

Company.

5. Alteration of Articles of Association of the Company for compliance with clause (e) of sub-regulation (1)

of regulation 15 of the Securities and Exchange Board of India (Debenture Trustees) Regulations, 1993

(as amended or updated from time to time), pertaining to appointment of a person nominated by the

,,,;:::::;-:

~\i<T -C,s;

Niyogin Fintech Limited

(CIN L65910TN1988PLC131102)

Regd. office: M.I.G 944, Ground Floor, TNHB Colony, 1st Main road, Velachery, Chennai, Tamil Nadu -600042.

Corporate office: Neelkanth Corporate IT Park, 311/312, 3rd Floor, Kirol Road, Vidyavihar (w), Mumbai -400086.

Chennai Tel: 044 47210437 I Mumbai Tel: 022 62514646 I Email: info@niyogin.inIWebsite:www.niyogin.com

----------------Page (0) Break----------------

debenture trustee as a director on the Board of the Company, subject to approval of the shareholders

of the Company.

6. Closure of Company's Register and Share Transfer Books with effect from Thursday, September 11,

2025 to Wednesday, September 17, 2025 (both days inclusive) for the purpose of the 37th Annual

General Meeting of the Company.

7. Convening the 37th Annual General Meeting of the Company through Video-conferencing or Other Audio

Visual Means (AVOM) facility on Wednesday, September 17, 2025 and to seek approval of the

shareholders for the aforesaid matters.

The requisite disclosures as required under Regulation 30 read with Schedule III of the SEBI Listing

Regulations read with SEBI Circular No. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024, are

enclosed as Annexure "A" and Annexure "B" respectively.

The meeting of the Board of Directors commenced at G !ltO p.m. (IST) and concluded at 11JJ2 p.m. (IST).

The above information is also available on the website of the Company at www.niyogin.com

Kindly take the above information on record.

F 1mit

a wi

M &

DIN:06572282

~---

Niyogin Fintech Limited

(CIN L65910TN1988PLC131102)

Regd. office: M.1.G 944, Ground Floor, TNHB Colony, 1st Main road, Velachery, Chennai, Tamil Nadu -600042.

Corporate office: Neelkanth Corporate IT Park, 311/312, 3rd Floor, Kirol Road, Vidyavihar (w), Mumbai -400086.

Chennai Tel: 044 47210437 I Mumbai Tel: 022 62514646 I Email: info@niyogin.inIWebsite:www.niyogin.com

----------------Page (1) Break----------------

Details as per Regulation 30 of the SEBI Listing Regulations read with SEBI Circular No.

SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024

~r. Particulars

No.

1 Name

2 Reason for Change viz. appointment,

resignation, removal, death or otherwise

3 Date of appointment/re appointment/

cessation (as applicable) &

term of appointment/reappointment;

4 Brief Profile (in case of appointment)

5 Disclosure of relationships between

directors (in case of appointment of a

director)

Annexure A

Details

Mr. Nitin Jaiswal

Appointment

Appointed as an Independent Director for a term upto

5 (five) consecutive years i.e. from August 09, 2025

upto August 08, 2030, not liable to retire by rotation,

subject to the approval by the shareholders of the

Company.

Mr. Nitin Jaiswal spent 27 years at Bloomberg, where

he played a pivotal role in building its institutional and

commercial presence across Asia-Pacific as part of the

senior leadership team.

He formed AgeTech Leadership Labs (ALL) -a

Think-Act-Lead Lab focused on building the

Longevity Economy framework for the 8th Continent,

the emerging home of Gen E. At its core is the

AgeTech P2P Framework (Paradox to Perfection),

designed to align policy, capital, innovation,

institutions, and society -and to transform the

current thinking around aging from a liability to be

managed into an asset to be capitalized on.

Alongside his advisory roles, independent

directorships, and his position on the advisory board

of WAIPA, he continues to work on initiatives that

connect Asian capital with regional opportunities.

Qualifications:

• B.Com Hons (Osmania University)

• Harvard Kennedy School (Public Policy and

Leadership)

Mr. Nitin Jaiswal is not related to any of the directors

of the Company.

Niyogin Fintech Limited

(CIN L65910TN1988PLC131102)

Regd. office: M.I.G 944, Ground Floor, TNHB Colony, 1st Main road, Velachery, Chennai, Tamil Nadu -600042.

Corporate office: Neelkanth Corporate IT Park, 311/312, 3rd Floor, Kirol Road, Vidyavihar (w), Mumbai -400086.

Chennai Tel: 044 47210437 I Mumbai Tel: 022 62514646 I Email: info@niyogin.inIWebsite:www.niyogin.com

----------------Page (2) Break----------------

Sr.

No.

niyogin

Annexure B

Particulars Details

Name M/s. Mitesh Shah & Co., Company Secretaries

Reason for Change viz. appointment, Appointment of M/s. Mitesh Shah & Co., Company

resignation, removal, death or otherwise Secretaries (Firm Registration Number

P2025MH104700) as the Secretarial Auditors of the

Company

Date of appointment/re appointment/ The Board of Directors at their meeting held today

cessation (as applicable) & viz. August 08, 2025 approved the appointment of

term of appointment/reappointment; M/s. Mitesh Shah & Co., Company Secretaries (Firm

Registration Number P2025MH104700) as the

Secretarial Auditors of the Company for a term of five

consecutive years commencing from the financial year

2025-26 till 2029-30, subject to approval of the

shareholders of the Company.

Brief Profile (in case of appointment) M/s Mitesh Shah & Co., Company Secretaries is a

trusted firm of Practising Company Secretaries

committed to delivering strategic, research-driven,

and customized corporate advisory solutions. They

are specialized in Corporate Laws, Insolvency &

Bankruptcy, Securities Laws, FEMA, Corporate

Restructuring, Advisory, and Business Set-up Services

-both Domestic and International.

Disclosure of relationships between Not Applicable

directors (in case of appointment of a

director)

Niyogin Fintech Limited

(CIN L65910TN1988PLC131102)

Regd. office: M.I.G 944, Ground Floor, TNHB Colony, 1st Main road, Velachery, Chennai, Tamil Nadu -600042.

Corporate office: Neelkanth Corporate IT Park, 311/312, 3rd Floor, Kiral Road, Vidyavihar (w), Mumbai -400086.

Chennai Tel: 044 47210437 I Mumbai Tel: 022 62514646 I Email: info@niyogin.inIWebsite:www.niyogin.com

----------------Page (3) Break----------------

PIJUSH GUPTA & CO

Chartered Accountants

2nd Floor, MPD Tower

Golf Course Road, Sector-43

Gurugram-122002

Independent Auditor’s Review Report on Unaudited Standalone Financial Results of

Niyogin Fintech Limited for the quarter ended June 30, 2025 pursuant to Regulation 33

of the Securities and Exchange Board of India (Listing Obligations and Disclosure

Requirements) Regulations, 2015, as amended.

To,

The Board of Directors of

Niyogin Fintech Limited

INTRODUCTION

1. We have reviewed the accompanying statement of Unaudited Standalone Financial

Results of Niyogin Fintech Limited (‘the Company’) for the quarter ended June 30, 2025

(‘the Statement’) attached herewith, being submitted by the Company pursuant to the

requirements of Regulation 33 of the Securities and Exchange Board of India (Listing

Obligations and Disclosure Requirements) Regulations, 2015 as amended (‘Listing

Regulations’).

2. This Statement, which is the responsibility of the Company’s Management and approved

by the Board of Directors, has been prepared in accordance with the recognition and

measurement principles laid down in the Indian Accounting Standard, ‘Interim Financial

Reporting’ (‘Ind AS 34’), prescribed under Section 133 of the Companies Act, 2013, read

with relevant rules issued thereunder and other recognized accounting principles generally

accepted in India and in compliance with Regulation 33 of the Listing Regulations. Our

responsibility is to express a conclusion on the Statement based on our review.

SCOPE OF REVIEW

3. We conducted our review of the Statement in accordance with the Standard on Review

Engagement (SRE) 2410, “Review of Interim Financial Information Performed by the

Independent Auditor of the Entity” issued by the Institute of Chartered Accountants of India

(‘the ICAI’). This standard requires that we plan and perform the review to obtain moderate

assurance as to whether financial results are free of material misstatements. A review

consists of making inquiries, primarily of persons responsible for financial and accounting

matters, and applying analytical and other review procedures to financial data. A review is

substantially less in scope than an audit conducted in accordance with Standards on Auditing

and consequently does not enable us to obtain assurance that we would become aware of

all significant matters that might be identified in an audit. We have not conducted an audit

and accordingly, we do not express an audit opinion.

CONCLUSION

4. Based on our review conducted as stated in para 3 above, nothing has come to our

attention that causes us to believe that the accompanying Statement of unaudited

standalone financial results prepared in accordance with the recognition and measurement

principles laid down in Ind AS 34, prescribed under Section 133 of the Companies Act, 2013

----------------Page (4) Break----------------

PIJUSH GUPTA & CO

Chartered Accountants

read with relevant rules issued thereunder and other recognized accounting principles

generally accepted in India has not disclosed the information required to be disclosed in

terms of the Listing Regulation including the manner in which it is to be disclosed, or that

it contains any material misstatement.

For Pijush Gupta & Co

Chartered Accountants

ICAI Firm Registration No. 309015E

Pijush Kumar Gupta

Partner

Membership No: 015139

UDIN: 25015139BMOZRB9830

Place: Kolkata

Date: August 08, 2025

----------------Page (5) Break----------------

Niyogin Fintech Limited

CIN: L65910TNl988PLCJ31102

Registered Address: M.1.G 944, Ground Floor, TNHB Colony, 1st Main Road, Velllchery, Chcnnai, Tamil Nadu -600042

Corporate Addres : Ncelkanth Corporate IT Park, 3 l l/312, 3rd Floor, Kirol Road, Vidyavihar (West), Mumbai -400086

Website: www.niyogin.com

Statement of unaudited standalone financial results for the quarter ended 30 June 2025

(Rupees in Lakhs)

Quarter ended Year ended

Sr. Particulars 30-06-2025 31-03-2025 30-06-2024 JJ-03-2025

!No. Unaudited Audited Unaudited Audited

I Revenue from operations

Interest income 2,0 [3.51 1,643.35 1,184.85 5,800.84

Fees and commission income 463.49 648. 78 39l.63 1,719.30

Net gain on fair value cllanges 4 l.54 35.26 21.17 97.66

Other operating income 10.07 6.96 5 17 26.24

Total revenue from operntions 2,528.61 2 334.3S 1,602.82 7,644.04

2 Other income 111.74 104.18 6.94 193.70

3 Total income (1+2) 2 640.35 2 438.53 I 609.76 7 837.74

4 Expenses

(a) Finance costs 287.57 240.30 145.02 854.88

(b) Impairment on financial instruments 265.13 275.82 202.77 945.71

( d) Employee benefits expenses 530.93 584. 76 581. 79 2,24J.09

(e) Depreciation, amortization and impairment 24,71 15.02 24.73 102.49

(I) Others expenses 144.78 277.88 207.58 876.83

Total expen e 2 580.52 2 671.28 1,856.30 8,815.91

5 Prolit/ (Lo s) before exceptional items and lllx (J-4) 59.83 (232.75) (246.54) (978.17)

6 Exceptional items

7 Prolit/ (Lo ) before tax (5-6) 59.83 (232.75) (246.54) (978. (7)

8 T:u: expen e:

(a) Current tax ----

(b) Deferred tax . ---

9 Profit/ (Loss) for the period/ year from continuing 59.83 (232.75) (246.54) (978.17) operations (7-8)

10 Profit/ (Lo s) for the period 59.83 (232.75) (246.54) (978.17)

l1 Other com prchcnsive i ncomc/ (loss)

(a) Items that will not be reclassified to profit or loss

(i) Remeasurement of1hc defined benefit plans -(3.751 -6.44

Other comprchen ivc income/ (los ) (net or tnx) -(3.75 -6.44

12 Total comprehen ·ive income/ (loss) for lhc period 59.83 (236.SO) (246.54) (971.73) (10+11)

13 Paid up equity share capital (Face value of R . 10) 11,099.44

14 Other Equity 24,190.48

15 Earning per equity share ( Refer note no. 7)

(a} Basicm 0.05 (0.23) (0.26) (1.01)

(b) Diluted('°) 0.05 (0.23) (0,25) (0.99)

----------------Page (6) Break----------------

Notes:

The unaudited financiaJ resuhs of the Company have been prcp:&rcd in accordance with the recognition and measurement principles laid down in the Indian Accounting Standard (referred to as 'Ind AS') prescribed under Section 133 of the Companies Act.2013 (the 'Act') read with relevant rules issued thereunder and other accounting

principles generally accepted in India and on compliance with Regulation 33 or the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 20 J 5. as amended (the 'SEBI Listing Regulations'). Any application guidance/ clari fica1ionsl directions issued by Reserve Bank of lndi11 /'RBl'I or other

regulators are implemcn1ed as and when they are issued/ applicable.

2 The above unaudited financial results have been reviewed by the Audit Comminee and subsequently approved by the Board of Directors oft he Company al its meeting held on 08th August 202S. The information presented above is extracted from the unaudited financial statements.

J The standalone finoncial results for the quarter ended 30 June 202S hove been reviewed by the Statutory Auditors. The report thereon is unmodified.

The Company bolds a management and macro-economic overlay on Expected Credi, 1.,oss of Rs. 240 lakh• as at 30 June 202S

5 During the quarter ended on 30 June 2025. the Company has issued and allotted an aggregate of 1,33.000 equity shares (for quarter ended 30 June 2024 • 7.500) pursuant to Ute exercise of options under the NFL• Employee Stock Option Plan 2018.

6 The wholly-owned subsidiary of the Company, Niyogin Finserv Limited hos been incorporated with effect from January 28,2025, pursuant 10 the composite scheme of arrangement and amalgamation approved by tho Board of Directors in the meeting held on January 31,2025

7 Ean1ings per share for the intenm periods is not annualized.

8 The figures for the previous periods/ year have been regrouped / reamtnged wherever necessary to eonftrm 10 the current period/ year presentation.

Mumbai

08 August 2025

;· in rSingb

Managing Director & C£O

DIN : 06572282

----------------Page (7) Break----------------

PIJUSH GUPTA & CO

Chartered Accountants

2nd Floor, MPD Tower

Golf Course Road, Sector-43

Gurugram-122002

Independent Auditor's Review Report on Unaudited Consolidated Financial Results of

Niyogin Fintech Limited for the quarter ended June 30, 2025 pursuant to the

Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements)

Regulations, 2015, as amended.

The Board of Directors of

Niyogin Fintech Limited

INTRODUCTION

1. We have reviewed the accompanying statement of Unaudited Consolidated Financial

Results of Niyogin Fintech Limited ('the Company') and its subsidiaries, (the Company

and its subsidiaries together referred to as the 'Group') for the quarter ended June 30,

2025 ('the Statement'), being submitted by the Company pursuant to the requirements

of Regulation 33 of the Securities and Exchange Board of India (Listing Obligations and

Disclosure Requirements) Regulations, 2015 as amended ('Listing Regulations').

2. This Statement, which is the responsibility of the Company's Management and

approved by the Board of Directors, has been prepared in accordance with the recognition

and measurement principles laid down in the Indian Accounting Standard, 'Interim

Financial Reporting' ('Ind AS 34'), prescribed under Section 133 of the Companies Act,

2013, read with relevant rules issued thereunder and other recognized accounting

principles generally accepted in India and in compliance with Regulation 33 of the Listing

Regulations. Our responsibility is to express a conclusion on the Statement based on our

review.

SCOPE OF REVIEW

3. We conducted our review of the Statement in accordance with the Standard on Review

Engagement (SRE) 2410, "Review of Interim Financial Information Performed by the

Independent Auditor of the Entity" issued by the Institute of Chartered Accountants of

India ('the ICAI'). This standard requires that we plan and perform the review to obtain

moderate assurance as to whether financial results are free of material misstatements.

A review consists of making inquiries, primarily of persons responsible for financial and

accounting matters, and applying analytical and other review procedures to financial

data. A review is substantially less in scope than an audit conducted in accordance with

Standards on Auditing and consequently does not enable us to obtain assurance that we

would become aware of all significant matters that might be identified in an audit. We

have not conducted an audit and accordingly, we do not express an audit opinion.

----------------Page (8) Break----------------

PIJUSH GUPTA & CO.

Chartered Accountants

We also performed procedures in accordance with the circular issued by the SEBI under

Regulation 33 (8) of the SEBI (Listing Obligations and Disclosure Requirements)

Regulations, 2015, as amended, to the extent applicable.

4. The Statement includes the results of the following entities:

S.no Name of the Company Relationship

1. Niyogin Fintech Limited Holding Company

2. lserveu Technology Private Limited Subsidiary

3. lnvestdirect Capital Services Private Subsidiary

Limited

4. MoneyMAp Investment Advisors Private Wholly owned subsidiary of

Limited I nves tdi rect Capital Services

Private Limited

5. Niyogin Al Private Limited Subsidiary

6. Niyogin Finserv Limited Subsidiary

CONCLUSION

5. Based on our review conducted and procedures performed as stated in paragraph 3

above and based on the consideration of the review reports of other auditors referred to

in paragraph 6 below, nothing has come to our attention that causes us to believe that

the accompanying Statement prepared in accordance with the recognition and

measurement principles laid down in Ind AS 34, prescribed under Section 133 of the

Companies Act, 2013 read with relevant rules issued thereunder and other recognized

accounting principles generally accepted in India has not disclosed the information

required to be disclosed in terms of the Regulation including the manner in which it is to

be disclosed, or that it contains any material misstatement.

OTHER MATTERS

6. We did not review the interim financial information of two subsidiaries and one step

down subsidiary included in the accompanying unaudited consolidated financial results,

whose interim financial information reflects total revenues of Rs. 5,943.48 lakhs, net loss

after tax of Rs 67.67 lakhs and total comprehensive loss of Rs. 67.67 lakhs for the quarter

ended June 30, 2025 respectively, as considered in the unaudited consolidated financial

results. These interim financial information have been reviewed by other auditors whose

reports have been furnished to us by the Management of the Company and our conclusion

on the Statement, in so far as it relates to the amounts and disclosures included in respect

of these subsidiaries, is based solely on the reports of the other auditors and the

procedures performed by us as stated in paragraph 3 above. Our conclusion on the

Statement is not modified in respect of this matter.

7. This statement includes the financial results of two subsidiaries which has been

reviewed by the statutory auditors, whose financial results reflects total revenue of Rs.

----------------Page (9) Break----------------

PIJUSH GUPTA & CO

Chartered Accountants

28.94 lakhs, total net loss after tax Rs. 101.99 lakhs and total comprehensive loss of Rs.

101. 99 lakhs for the quarter ended 30th June 2025, as considered in the statement.

For Pijush Gupta & Co

Chartered Accountants

ICAI Firm Registration No. 309015E

i • sh Kumar Gupta

Partner

Membership No: 015139

UDIN: 25015139BMOZRC2923

Place: Kolkata

Date: August 08, 2025

----------------Page (10) Break----------------

Niyogin Finteclt Limited

CJ : L659IOTN1988PLCl31 I02

Registered ddr ·: M.I.G 944, Ground Floor. TNHB Colony, 1st Main Road, Velacltery, Chcnnai, Tamil Nadu• 600042

Corporate Address: eclkanth Corporate IT Park. 311/312, 3rd Floor, Kirol Road Vidyaviltar (Wesl), Mumbai-400086

\Yeh ile-: www.niyogin.com

Statement or unaudited con,olidated financi•I rc,ul!J for th• quarter ended 30 June 2025

Quarter endL-d Year ended

Sr. Particulars

No.

I Revenue from operations

lnlerest income

Fees and commission Income

Sales of Products

Net gain on fair value changes

Other operating income

Total revenue from operations

2 Other income

3 Total income (1+2)

4 Expcns

(a) Purchases of S1ock in 1rade

(b) Changes in Inventories

(d) Finance costs

(e) Impairment on financial instruments

(f) Employee benefits expenses

(g) Depreciation, amortization and impairment

(h) Others expenses

Total expen es

5 Profit/ (Los ) before cxceptio11al item and tu (3-4)

6 Exceptional item

7 Profit/ (Lo ) before tax (S-6)

8 Tax e pen e:

(a) Current tax

(b) Deferred tax

(c)Tax Adjustrnent of earlier year

9 l?ront I (Loss) for the period/ year.from continuing operation (7-8).

10 Profit/ (loss) from discontinued operations

11 Tax expenses of discontinued operations

12 Profit/ {los ) from di continued operations (ofter tux) (IO•I I)

13 Profit/ (Lo s) ror lhc period/ year (9+ 12)

14 Other comprehcn ive income/ (los )0 (i) Items that will not be reclassified to profit or loss

(a) Remeasurement of the de tined benefit plans

b) Income tax relating 10 items that will not be reclassified lo profit or los

Other comprehensive income/ (loss) (a+b)

IS Total comprche11sivc profit/ (loss) for the p r·iocl/ ycAr (13+14)

16 Profit/ (Lo ) is attributable to:

Owners of the Company

Non-controlling interest

17 Other comprehen ive Income/ (los ) Is attributable to:

Owners of the Company

Non-controlling interest

18 Tolol comprehen ivc income/ (loss) is aftributnble to:

Owners of the Company

Non-controlling interest

19 Pnid 11p equity shar • capital (Face value or Rs. 10)

20 Other Equity

21 Earnings per equity share ( Refer note no. 8)

(a) Basic(~)

(b) Diluted m

30-06-2025 Unaudit<d

2,032.76

2,327.01

1,016.55

46,02

2,753.14

8 175.48

438.58

8614.06

896,23

(201.84)

2,900.13

415.21

349,56

1,129.99

232,63

2 968.06

8 689.97

(75.91)

I 09.35

109.35

(185.26)

(18S.26'

(151,65)

(33.61)

( 151.65)

03.61

(0.14)

31-03-2025 Audited

1,660.92

2,676.79

1,149.33

43.33

I 454.51

6 984.88

226.49

7 211.37

931.59

(156.54)

2,882,57

329,73

222.10

1,326,54

233,37

I 752.48 7 521.84

(310.47)

(553,06)

(24.87)

(577.93)

267.46

(4.43) -

(4.43)

263.03

(33.17}

300.63

(4.43) .

(37.60)

300.63

(0.02) (0.02'

30-06-2024 U11audited

1,245.12

3,2l I .85

381.19

24.66

176.54

S 039.36

40,18

5 079.54

515.96

(165.76)

3,224.82

240.66

250.12

1,208.79

219.41

572.52

6 066.52

(986.98) -

(986.98)

(2.64) .

/2.64)

(984.34)

(984.341

(648.89)

(335.45)

(648.89)

(335.45'

(0,68)

/0.67' -~

\ T, .

31-03-2025 Audited

5,945.72

13,304.82

3,571.12

117,84

7 458.34

30 397.84

504.02

30 901.86

2,628.49

(141.14)

13,891.84

1,243.16

791 .16

4,751.49

953.67

9 009.79

33 128.46

(2,226.60)

(569.01)

(24.87)

(593.88)

(1,632.72)

. -

(1,632.72)

5 76 .

S.76

/J,626.961

(1.588.83)

(43,89)

5.76 -

(1,583.07)

(43.89'

11,099.44

21,193.05

(1.64)

(1.63:

... a·•(.·\ .. )

It:;

' 7'/. "'>:::; :..y*~ -

----------------Page (11) Break----------------

Notes:

The unaudited consolidated financial results of Niyogin fintech Limited (the 'Company') and its subsidiaries (collectively referred 10 as the 'Group') have been

prepared in accordance with the recognition and measurement principles laid down in the Indian Accounting Standard (referred to as 'Ind AS') prescribed under

Section 133 of the Companies Act, 20 I 3 (the 'Act') read with relevant rules issued thereunder and other accounting principles generally accepted in India and in

compliance with Regulation 33 of the Securities and Exchange Board of India (List mg Obligations and O,sclosure Requirements) Regulations, 2015, as amended (the

'SEBI Listing Regulations'). Any application guidance/ clarifications/ directions issued by Reserve Bank of India ('RBI') or other regulators are implemented as and when they are issued/ applicable,

2 The unaudited consolidated results include the unaudited financial results of its Subsidiary Companies. lserveu Technology Priva1e Limited, Niyogin Al Private

Limited, Niyogin Finserv Limited and consolidated financial results of lnvcstDirect Capital Service; Private Limited ('lnvestDirecL'), which includes MoneyMap Investment Advisors Private Limited ( I 00% Subsidiary of lnvestDirect),

3 The above unaudited consolidated financial results have been reviewed by the Audit Committee and subsequently approved by the Soard of Directors of 1hc Company

at its meeting held on 08 August 2025. The infom1ation presented above is extracted from 1he unaudited financial stalements.

4 The consolidated financial results for the quaner 30 June 2025 have been reviewed by the Statutory Aud,1ors. The report thereon is unmodified.

5 The Company holds a management and n111cro-economic overlay on Expected Credit Loss of Rs. 240 Lakh as at 30 June 2025.

6 During the quarter ended on 30 June 2025, the Company has issued and allotted an aggregate of 1,33,000 equity shares (for quarter ended 30 June,2024-7500) pursuant 10 the exercise of options under the NFL -Employee Stock Option Plan 2018.

7 The wholly-owned subsidiary of the Company, Niyogin Finserv Lim ired has been incorporated with effect from January 28,2025, pursuant to the composite scheme of arrangement and amalgamation approved by the Board of Directors in tl1e mec1ing held on January 31,2025

8 Earnings per share for the interim penods is nor annualized,

9 The figures for the previous periods/ year have been regrouped/ rearranged wherever necessary to conform to the current period/ year presentation.

Mumbai

08 August 202S

~<-1;.

v.,f::._

Mcmag g D1rk~r & C/.:O

DIN : 06572282

----------------Page (12) Break----------------

PDF

No comments yet. Be the first to comment!

All announcements from Niyogin Fintech Ltd

Download our app

Niyogin Fintech Ltd — Updates, 08-08-2025: Company Update

Company Update