Nikki Global Finance Ltd — Others, 14-08-2025: AGM/EGM

Nikki Global Finance Limited will hold its 39th Annual General Meeting. Shareholders will vote on adopting the audited financial statements for the financial year ended March 31, 2025. Other key agenda items include the re-appointment of Mr. Shashwat Agarwal as a director and the regularization of Ms. Sushila Aggarwal as a Non-Executive Independent Director for a five-year term. The Board proposes appointing M/s. V. Agnihotri & Associates as Secretarial Auditor for the next five financial years. These resolutions are crucial for the company's governance and ongoing operations, requiring shareholder approval.