Niyogin Fintech Ltd — Important, 20-08-2025: Company Update

Niyogin Fintech Limited has announced its 37th Annual General Meeting (AGM) will take place on Wednesday, September 17, 2025, at 4:00 p.m. (IST). The meeting will be held virtually via Video Conferencing/Other Audio Visual Means, allowing shareholders to participate remotely. The company will provide remote e-voting and in-meeting e-voting facilities for resolutions. Shareholders should ensure their email addresses are registered to receive the AGM notice and annual report, which are crucial for participation and exercising voting rights.