Niyogin Fintech Ltd — Important, 22-08-2026: Company Update

Niyogin Fintech has announced its 38th Annual General Meeting (AGM) will be held on September 23, 2026, at 4:30 p.m. IST, conducted through Video Conferencing. Shareholders will receive the AGM documents electronically, with a web link for those without registered emails, and hard copies available upon specific request. The company will provide an e-voting facility for all resolutions, both remotely and during the meeting. Shareholders who vote remotely can still attend the virtual meeting. This is a key event for shareholders to engage with the company and vote on important matters.