Gyftr Ltd

BSE: 507912

12

total announcements

507912.BO · 15 min delayed

BSEAGM/EGMResults5d ago

Gyftr Ltd

Proceedings of 42nd Annual General Meeting held on September 29, 2026, at 03:30 P.M. through Video Conferencing and Other Audio Visual Means.

Gyftr Ltd held its 42nd Annual General Meeting on September 29, 2026, through video conferencing. The meeting was attended by directors, key managerial personnel, auditors, and members. The agenda included the adoption of audited financial statements, appointment of a director, and other resolutions. The meeting was conducted in compliance with the Listing Regulations and the Companies Act, 2013.

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BSEInsider Trading / SAST26 Sept 2026

Gyftr Ltd

Intimation regarding closure of Trading Window.

Gyftr Ltd has announced the closure of its trading window for designated persons and their immediate 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.

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BSECompany UpdateMgmt Change14 Aug 2026

Gyftr Ltd

Resignation of Non-Executive Directors of the company

Gyftr Ltd announced the resignation of two non-executive directors, Mr. Kapil Garg and Ms. Gunjan Jain, due to personal reasons. The company also approved the un-audited standalone and consolidated financial results for the quarter ended June 30, 2026. Additionally, the board of directors approved the appointment of two new non-executive directors, Mr. Arvind Prabhakar and Ms. Puja Punj.

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BSECompany UpdateMgmt Change14 Aug 2026

Gyftr Ltd

Appointment of Non-executive directors

Gyftr Ltd has announced the appointment of two non-executive directors, Mr. Arvind Prabhakar and Ms. Puja Punj, with effect from August 14, 2026. The company has also approved the un-audited standalone and consolidated financial results for the quarter ended June 30, 2026. Additionally, two non-executive directors, Mr. Kapil Garg and Ms. Gunjan Jain, have tendered their resignations due to personal reasons.

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BSEResultResults14 Aug 2026

Gyftr Ltd

Please find attached financial results for quater ended June 30, 2026

Gyftr Ltd, a BSE-listed company, has announced its unaudited standalone and consolidated financial results for the quarter ended June 30, 2026. The results were approved by the Board of Directors, and a copy of the results along with the Limited Review Report issued by the Statutory Auditors is enclosed. Additionally, the company has announced the appointment of two new Non-Executive Directors and the resignation of two existing Non-Executive Directors.

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BSEBoard MeetingResults14 Aug 2026

Gyftr Ltd

Outcome of the Meeting of the Board of Directors held on August 14, 2026

Gyftr Ltd has announced the outcome of its Board Meeting held on August 14, 2026, where it approved un-audited standalone and consolidated financial results for the quarter ended June 30, 2026, and appointed two non-executive directors. The company also announced the resignation of two non-executive directors due to personal reasons.

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