Niyogin Fintech Ltd — Important, 28-08-2026: Company Update

Niyogin Fintech Limited will hold its 38th Annual General Meeting (AGM) via video conferencing on Wednesday, September 23, 2026, at 4:30 p.m. The Annual Report for FY2025-26 has been dispatched. Shareholders can cast votes remotely from September 19, 2026, to September 22, 2026, or electronically during the AGM. Eligibility for voting is based on shareholding as of September 16, 2026. The company's share transfer books will be closed from September 17, 2026, to September 23, 2026. Shareholders with physical shares must update KYC details to ensure electronic communication.