Gyftr Limited

Gyftr Limited

Gyftr Limited has informed the Exchange about Certificate under SEBI (Depositories and Participants) Regulations, 2018 for quarter ended on September 30, 2026.

Gyftr Limited

Gyftr Limited has submitted the Exchange a copy Srutinizers report of Annual General Meeting held on September 29, 2026, and informed the Exchange regarding voting results.

Gyftr Limited

Gyftr Limited held its 42nd Annual General Meeting on September 29, 2026, through video conferencing. The meeting was validly constituted, and the requisite quorum was present. The company's financial statements for the year ended March 31, 2026, were adopted, and the statutory auditors' report was qualified. Mr. Arvind Prabhakar was appointed as a Non-Executive Director, and Mr. Umesh Aggarwal was proposed to act as the chairperson for the meeting.

Gyftr Limited

Gyftr Limited has closed its trading window for insiders and their relatives from October 1, 2026, until 48 hours after the announcement of unaudited financial results for the quarter and half year ending September 30, 2026.

Gyftr Limited

Gyftr Limited has entered into a partnership with Balaji Action Buildwell Private Limited to power its rewards and gifting programme for channel partners.

Gyftr Limited

Gyftr Limited has informed the Exchange about Copy of Newspaper Publication regarding notice of 42nd Annual General Meeting and e-voting information published on September 8, 2026.

Gyftr Limited

Gyftr Limited has informed the Exchange regarding Notice of Annual General Meeting to be held on September 29, 2026. The company will hold its 42nd AGM through Video Conferencing/Other Audio-Visual Means. The Notice of 42nd AGM and Annual Report for FY 2025-26 are available on the company's website and will be dispatched electronically to registered members.

Gyftr Limited

Gyftr Limited has informed the Exchange about the 42nd Annual General Meeting scheduled to be held on September 29, 2026, through Video Conferencing/Other Audio Visual Means.

Gyftr Limited

Gyftr Limited has informed the Exchange about Copy of Newspaper Publication for Unaudited Financial Results (Standalone & Consolidated) for the quarter ended June 30, 2026.

Gyftr Limited

Gyftr Limited has informed the Exchange regarding the resignation of Mr. Kapil Garg and Ms. Gunjan Jain as Non-Executive Directors of the company, effective August 14, 2026. The company has also approved the un-audited standalone and consolidated financial results for the quarter ended June 30, 2026. Additionally, the Board of Directors has approved the appointment of Mr. Arvind Prabhakar and Ms. Puja Punj as Additional Directors in the category of Non-Executive Director.

Gyftr Limited

Gyftr Limited has informed the Exchange regarding the appointment of Mr. Arvind Prabhakar and Ms. Puja Punj as Non-Executive Directors of the company, effective August 14, 2026. The company has also approved the un-audited standalone and consolidated financial results for the quarter ended June 30, 2026, and has accepted the resignation of Mr. Kapil Garg and Ms. Gunjan Jain as Non-Executive Directors due to personal reasons.

Gyftr Limited

Gyftr Limited has announced its un-audited standalone and consolidated financial results for the quarter ended June 30, 2026, and has also approved the appointment of two new non-executive directors and accepted the resignations of two non-executive directors.

Gyftr Limited

Gyftr Limited has informed the Exchange about the resignation of a Director/KMP/SMP, but no further details are provided.

Gyftr Limited

Gyftr Limited's board of directors has approved the un-audited standalone and consolidated financial results for the quarter ended June 30, 2026, and appointed two new non-executive directors, while two non-executive directors resigned due to personal reasons.

Gyftr Limited

Gyftr Limited has entered into a Service Agreement with Punjab National Bank for customer engagement and reselling of GV/Coupons. The agreement is for a period of three years and is in the ordinary course of business.

Gyftr Limited

Gyftr Limited has informed the Exchange about Certificate under SEBI (Depositories and Participants) Regulations, 2018, confirming the acceptance/rejection of securities for dematerialisation and listing on stock exchanges.