Nikki Global Finance Ltd — Important, 19-08-2025: Company Update

Nikki Global Finance has announced its 39th Annual General Meeting (AGM) will be held on September 11. Shareholders can access the AGM notice and the financial results for the financial year 2024-2025, along with the Board's and Auditor's Reports, via email or the company's website. The company is providing remote e-voting facilities, with the cut-off for voting eligibility being September 4. E-voting will be open from September 8 to September 10. Additionally, a special six-month window for re-lodging physical share transfer requests has been opened, effective from July 7 to January 6, with processing only in demat form.