BSECorp. Action22h ago · 19 Aug 2026, 05:46 pm

INTIMATION REGARDING BOOK CLOSURE.

Nikki Global Finance Ltd · 531272

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Nikki Global Finance Ltd has announced that its Register of Members and Share Transfer Registers will be closed from September 12th to 19th, 2026, for its 40th Annual General Meeting scheduled on September 19th, 2026.

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Earnings Impact1/10

Growth Catalyst1/10

Governance Concern1/10

Regulatory Risk1/10

Balance Sheet Risk1/10

Liquidity Impact5/10

Market Sentiment5/10

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Nikki Global Finance Ltd - 531272 - INTIMATION REGARDING BOOK CLOSURE.

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Date: 19.08.2026 The Deputy General Manager, Department of Corporate Services, BSE LIMITED Dalal Street, Mumbai- 400001 Reg.: NIKKI GLOBAL FINANCE LTD. (SCRIP CODE- 531272) SUB.: INTIMATION ABOUT THE BOOK CLOSURE OF THE COMPANY Dear Sir/Madam, Pursuant to Regulation 42 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, notice is hereby given that Register of Members and Share Transfer Registers of the Company shall remain closed from Saturday, 12th September, 2026 to Saturday 19th September, 2026 (Both days inclusive) for the 40th Annual General Meeting of the Company which is scheduled to be held on Saturday 19th September, 2026. The information contained in this notice is also available on the Company’s website www.nikkiglobal.com. This is for your kind information and record. FOR NIKKI GLOBAL FINANCE LIMITED RAJESH KUMAR PANDEY (MANAGING DIRECTOR) (DIN: 09745776)