Niyogin Fintech Ltd

BSE: 538772

18

total announcements

538772.BO · 15 min delayed

BSECompany Update2d ago

Niyogin Fintech Ltd

Please find enclosed.

Niyogin Fintech Ltd has published a newspaper advertisement regarding the dispatch of its Annual Report and Notice of the 38th Annual General Meeting (AGM) to the shareholders, as per the listing regulations.

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BSEOthersResults3d ago

Niyogin Fintech Ltd

Please find enclosed the Annual Report for the FY 2-25-2026 along with the Notice of the 38th Annual General Meeting of the Company

Niyogin Fintech Ltd has announced its Annual Report for FY 2025-26 and Notice of the 38th Annual General Meeting. The report highlights the company's first full year of consolidated profitability, achieved even as it carried its most significant corporate transformation to its final stage. The company has diversified its funding base, broadened funding access, and kept its leverage ratio conservative.

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BSECompany UpdateMgmt Change13 Aug 2026

Niyogin Fintech Ltd

Please find enclosed

Niyogin Fintech Ltd has announced the appointment of a new Chief Audit Officer (Internal Auditor) and the re-appointment of its Statutory Auditors. The company has also approved the disposal of a subsidiary and the closure of its register and share transfer books for the upcoming Annual General Meeting.

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BSECompany UpdateResults13 Aug 2026

Niyogin Fintech Ltd

Intimation of sale of shares of material subsidiary company

Niyogin Fintech Ltd has announced the sale of shares of its material subsidiary company, Investdirect Capital Services Private Limited, and the closure of its register and share transfer books for the 38th Annual General Meeting. The company has also approved the re-appointment of its statutory auditors and the re-designation of its Deputy Chief Financial Officer. Additionally, the company has decided not to proceed with the proposed appointment of its President and Chief Financial Officer as a Whole-time Director.

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BSECompany UpdateResults13 Aug 2026

Niyogin Fintech Ltd

Please find enclosed Investor Presentation - Q1 FY27

Niyogin Fintech Ltd has released its Q1 FY27 investor presentation, showing a moderation in performance due to lower revenues at iServeU and a calibrated NBFC loan book. The company remains focused on improving revenue conversion at iServeU and rebuilding operating leverage in the NBFC business.

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BSECompany UpdateResults13 Aug 2026

Niyogin Fintech Ltd

Please find enclosed CEO''s letter to shareholders for the quarter ended June 30, 2026

Niyogin Fintech Ltd's Q1 FY27 results show a cautious approach due to environmental risks, with NBFC and iServeU technologies continuing growth in core revenue streams. The company has filed an application with NCLT for demerger approval and expects to deliver another profitable year in FY 2027. iServeU's revenues softened due to partner bank changes and logistical issues, but the business is moving towards being predominantly a SaaS business with recurring revenues increasing.

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BSECompany UpdateMgmt Change13 Aug 2026

Niyogin Fintech Ltd

Please find enclosed

Niyogin Fintech Ltd has announced the outcome of its Board meeting held on August 13, 2026, where it approved the unaudited financial results for the quarter ended June 30, 2026, re-appointed its statutory auditors, and made changes to its management and subsidiaries.

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BSEResultResults13 Aug 2026

Niyogin Fintech Ltd

Please find enclosed

Niyogin Fintech Ltd has announced its unaudited financial results for the quarter ended June 30, 2026, and has approved the re-appointment of its statutory auditors, Pijush Gupta & Co., for a second term. The company has also approved the disposal of its 58% stake in Investdirect Capital Services Private Limited and the re-designation of Mr. Ronak Shah as Deputy Chief Financial Officer. Additionally, the company has approved the appointment of Mr. Jayesh Poojari as Chief Audit Officer (Internal Auditor) and has decided not to proceed with the proposed appointment of Mr. Abhishek Thakkar as Whole-time Director.

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BSEBoard MeetingResults13 Aug 2026

Niyogin Fintech Ltd

Please find enclosed

Niyogin Fintech Ltd's board meeting outcome for August 13, 2026, includes approval of unaudited financial results, re-appointment of statutory auditors, sale of shares in a subsidiary, and changes in management positions.

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BSECompany UpdateRegulatory11 Aug 2026

Niyogin Fintech Ltd

Please find enclosed herewith

Niyogin Fintech Ltd clarified on price movement of its equity shares, stating that there is no information warranting disclosure under SEBI Listing Regulations. The company has complied with disclosure requirements and will not comment on the movement in the price of its equity shares.

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BSEInsider Trading / SAST23 Jun 2026

Niyogin Fintech Ltd

The trading window for all designated persons of the Company and their immediate relatives shall remain closed with effect from Wednesday, July 01, 2026, till 48 hours after the declaration ....

Niyogin Fintech Ltd has announced the closure of the trading window for its designated persons and their immediate relatives. This closure is effective from Wednesday, July 01, 2026, and will remain in effect until 48 hours after the declaration of the unaudited standalone and consolidated financial results for the quarter ended June 30, 2026. This measure is in accordance with SEBI (Prohibition of Insider Trading) Regulations, 2015, to prevent insider trading. The date of the Board meeting for considering and approving these financial results will be intimated separately.

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