| 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 | ||
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IIFL Capital Services Limited - Stock Broker SEBI Regn. No: INZ000164132 (Member ID - NSE: 10975 BSE: 179 MCX: 55995 NCDEX: 01249), DP SEBI Reg. No. IN-DP-185-2016, PMS SEBI Regn. No: INP000002213, IA SEBI Regn. No: INA000000623, Merchant Banker SEBI Regn. No. INM000010940, RA SEBI Regn. No: INH000000248, BSE Enlistment Number (RA): 5016, AMFI-Registered Mutual Fund Distributor & SIF Distributor
ARN NO : 47791 (Date of initial registration – 17/02/2007; Current validity of ARN – 08/02/2027), PFRDA Reg. No. PoP 20092018, IRDAI Corporate Agent (Composite) : CA1099

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