NGNikki Global Finance531272Board meeting scheduled

Board to meet on 3 November 2026 to approve September quarter results

Board meeting of Nikki Global Finance Ltd scheduled for Tuesday, 3rd November, 2026 at 03:15 P.M. at the registered office in New Delhi.

By ScoutQuest · Mon 26 Oct 2026, 4:50 PM IST · 1 min read

Board Meeting Date

Tuesday, 3rd November, 2026 at 03:15 P.M.

Agenda

Un-audited Financial Results for the quarter and half year ended 30th September, 2026

Trading Window

closed from 1st October, 2026; re-open 48 hours after the results are declared

What was announced

• Nikki Global Finance Ltd has informed BSE that a meeting of its Board of Directors is scheduled to be held on Tuesday, 3rd November, 2026 at 03:15 P.M.
• The meeting will be held at the registered office at 215, Delhi Chambers, Delhi Gate, Daryaganj, Central Delhi, New Delhi – 110002.
• The notice has been given by the Company Secretary and Compliance Officer, Kaushal Saxena.

What the board will consider

• The main agenda item is to consider and approve the Un-audited Financial Results of the Company for the quarter and half year ended 30th September, 2026.
• The notice also covers "such other business as may be considered necessary with the permission of the Chair".
• This is a notice that a meeting has been fixed; the results themselves will be placed before the board at that meeting.

Trading window

• The trading window for dealing in the Company's securities by all Designated Persons and their immediate relatives has remained closed from 1st October, 2026.
• It will re-open 48 hours after the declaration of the financial results.
• This is the standard restriction applied around the time results are being prepared and announced.

How a retail reader can use this

• The announcement tells you the date on which the September quarter numbers are expected to be taken up by the board.
• The actual figures for the quarter and half year will follow once the results are declared; this notice itself carries no financial figures.
• The trading window timeline is worth noting if you track when company insiders can deal in the shares again.

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