| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 24 Sep 2026 | 1 Sep 2026 |
| With reference to the captioned subject, we wish to inform you that the Notice convening the 13th Annual General Meeting of Nisus Finance Services Co Limited (the Company), scheduled to be held on Thursday, September 24, 2026 at 11:00 a.m. (IST) through Video Conferencing / Other Audio-Visual Means will be dispatched electronically to the Members of the Company through National Securities Depository Limited on Tuesday, September 1, 2026, in accordance with the applicable provisions of the Companies Act, 2013, the rules made thereunder and the applicable circulars issued by the Ministry of Corporate Affairs . The Company has appointed NSDL to provide and facilitate the remote e-Voting facility as well as the facility to attend and participate in the AGM through VC/OAVM. As per Attached PDF. Proceedings of the 13th Annual General Meeting (AGM) of the Company held on Thursday, September 24, 2026 as per attached PDF. (As per BSE announcement dated on : 24.09.2026) Scrutinizers Report on Voting Results of 13th AGM of Nisus Finance Services Co Limited (the Company) held on September 24, 2026 (As Per BSE Announcement Dated on:28.09.2026) | ||
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