Nisus Finance Services Co Ltd — Others, 25-08-2025: AGM/EGM

Nisus Finance Services Co Limited held its 12th Annual General Meeting virtually, with directors, key management, auditors, and 24 members attending. Shareholders considered and adopted the audited standalone and consolidated financial statements for FY25. Key resolutions presented for approval included re-appointing a director, approving Chairman and MD remuneration, sanctioning material and subsidiary related party transactions, approving increased investment and borrowing powers, and establishing new employee stock option schemes for both the company and group employees, to be implemented via a trust. The meeting also addressed a query session from members. Voting results will be disclosed shortly.