Niks Technology Ltd — Others, 27-08-2025: AGM/EGM

Niks Technology Limited will hold its 11th Annual General Meeting to seek shareholder approval on several key matters. Shareholders will vote on adopting the FY2025 audited financial statements, re-appointing Mr. Keshav Das Sonakiya as a director, and M/s. Jay Gupta & Associates as statutory auditors for a second 5-year term with a remuneration of 0.10 Cr. Additionally, the company proposes re-appointing Mr. Manish Dixit as Managing Director for another five years, with a maximum salary of 0.36 Cr per annum. Members will also consider approving material related party transactions up to 50 Cr for FY2025-26, including goods with Ved Prabha Aerospace Private Limited.