| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 11 Feb 2026 | 5 Feb 2026 |
| Niyogin Fintech Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/02/2026 inter alia to consider and approve the Unaudited Financial Results (Standalone and Consolidated) for the quarter and nine months ended December 31 2025. Board Meeting Outcome for Outcome Of Board Meeting Of The Company Held On February 11, 2026. (As per BSE announcement dated on : 11.02.2026) | ||
| Board Meeting | 13 Nov 2025 | 7 Nov 2025 |
| Niyogin Fintech Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2025 inter alia to consider and approve the Unaudited Financial Results (Standalone & Consolidated) for the quarter and half year ended September 30 2025 Please find enclosed (As Per BSE Announcement Dated on: 13/11/2025) | ||
| Board Meeting | 8 Aug 2025 | 30 Jul 2025 |
| Niyogin Fintech Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/08/2025 inter alia to consider and approve the Unaudited Financial Results (Standalone and Consolidated) for the quarter ended June 30 2025 Please find enclosed (As Per BSE Announcement Dated on: 08.08.2025) | ||
| Board Meeting | 25 Jun 2025 | 21 Jun 2025 |
| Niyogin Fintech Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/06/2025 inter alia to consider and approve issuance of non-convertible debentures by the Company on a private placement basis and other related matters. Please find enclosed (As Per BSE Announcement Dated on: 25/06/2025) | ||
| Board Meeting | 15 May 2025 | 6 May 2025 |
| Niyogin Fintech Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 15/05/2025 inter alia to consider and approve the Audited Financial Results (Standalone and Consolidated) for the quarter and year ended March 31 2025 Please find enclosed (As Per BSE Announcement dated on 15.05.2025) | ||
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