BSECompany Update29 Sept 2026 · 29 Sept 2026, 08:52 pm
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Niyogin Fintech Ltd · 538772
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Niyogin Fintech Ltd has announced the schedule of meetings for Equity Shareholders, Secured Creditors, and Unsecured Creditors to be held on October 30, 2026, as per the order of the National Company Law Tribunal.
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Earnings Impact2/10
Growth Catalyst3/10
Governance Concern5/10
Regulatory Risk8/10
Balance Sheet Risk6/10
Liquidity Impact4/10
Market Sentiment5/10
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Niyogin Fintech Ltd - 538772 - Announcement under Regulation 30 (LODR)-Newspaper Publication
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niyogin
September 29, 2026
BSE Limited
Phiroze Jeejeebhoy Towers
Dalal Street, Fort
Mumbai-400001
BSE Scrip Code: 538772, 977641 & 978095
Subject: Newspaper Clippings – Advertisement w.r.t. notice of meetings of Equity Shareholders,
Secured Creditors and Unsecured Creditors of the Company.
Ref : Composite Scheme of Arrangement and Amalgamation between Niyogin Fintech Limited
(“Demerged Company”/ “Amalgamating Company”/ “NFL” / “Company”) and Niyogin
Finserv Limited (“Resulting Company”/ “NFL 2”) and iServeU Technology Private
Limited (“Amalgamated Company”/ “iServeU”) and their respective shareholders and
creditors (“Scheme”).
Dear Sir/Ma’am,
In continuance to our disclosure dated September 29, 2026 and in terms of the order dated September 11,
2026 passed by the Hon'ble National Company Law Tribunal, Chennai Bench (the ‘NCLT Order’) and in
compliance with the applicable provisions of the Act and Securities and Exchange Board of India (Listing
Obligations and Disclosure Requirements) Regulations, 2015, meetings of Equity Shareholders, Secured
Creditors and Unsecured Creditors of the Demerged Company (“Meetings”) are scheduled to be convened and
held through video conferencing (“VC”) / other audio visual means (“OAVM”) as under:
Sr.no Class of Meeting Time (IST) Date of Meeting
1. Equity shareholders 10:30 a.m. Friday, October 30, 2026
2. Secured Creditors 11:30 a.m. Friday, October 30, 2026
3. Unsecured Creditors 12:30 p.m. Friday, October 30, 2026
In this regard, and pursuant to directions of the aforesaid NCLT Order, Notice of aforesaid Meetings was
published today, 29 September, 2026 in “Indian Express” (All India edition having nationwide circulation)
in ‘English’ language. A copy of same is enclosed herewith.
The said newspaper clipping is also placed on the website of the Company at www.niyogin.com.
Kindly take the same on record.
Thanking You,
For Niyogin Fintech Limited
Neha Daruka
Company Secretary
Encl: a/a
Niyogin Fintech Limited
(CIN L65910TN1988PLC131102)
Regd. office: M.I.G 944, Ground Floor, TNHB Colony, 1st Main road, Velachery, Chennai, Tamil Nadu – 600042
Corporate office: Neelkanth Corporate IT Park, 311/312, 3rd Floor, Kirol Road, Vidyavihar (w), Mumbai – 400086
Chennai Tel: 044 47210437 | Mumbai Tel: 022 62514646 | email: customersupport@niyogin.in | Website: ww.niyogin.com
THE INDIAN EXPRF.SS TlJF.SDAY,SEPTEMBER29,2026 5
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