Nikki Global Finance logo

Nikki Global Finance MD, chairman, board of directors and AGM

BSE: 531272FinanceSmall Cap

Last close ₹19.55down ₹1.02 (4.96%)

Share price at the BSE close on 23 Oct 2026. Previous close ₹20.57.

52-week range of traded prices to 23 Oct 2026
₹14.27Low, 12 Dec 2025₹22.95High, 14 Oct 2026
Market cap
₹6.69 Cr4,841st largest listed
P/E
13.8
P/B
4.4
Dividend yield
Nonein the last 12 months
ROE
34.4%
NIM
5.18%
Cost of funds
0.00%
Credit cost
0.00%
ROA
2.31%
Leverage
6.60times net worth
Volume, BSE
2

Nikki Global Finance board of directors

At the end of the quarter to Mar 2023, as the company filed it; changes since are in its announcements.Their trades in its shares

  • Company Secretary and Compliance OfficerDISHA BAJPAI

4 directors2 independent1 executive1 non-executive

  • SHASHWAT AGARWALNon-executive · joined Mar 2007 · reappointed Sep 2022 · 2 listed boards · 3 committee seats
  • GAYA PRASAD GUPTAIndependent · joined Sep 2014 · reappointed Sep 2019 · 40 months as independent · 2 listed boards · 2 as independent · 4 committee seats, 1 as chair
  • RAJESH KUMAR PANDEYExecutive · joined Oct 2022 · 1 listed board
  • KAVITA AWASTHIIndependent · joined Mar 2015 · reappointed Sep 2019 · 40 months as independent · 3 listed boards · 3 as independent · 6 committee seats, 3 as chair

An independent director has no business or family tie to the company, its promoters or its managers beyond the seat. Listed boards counts the boards of listed companies the director sits on, this one included, and "as independent" how many of those seats are independent ones. Committee seats are audit and stakeholder committee seats across those companies. Months as independent is filed for independent directors only, whose terms the rules cap. Disqualified is the company's own mark that a director may not serve under company law.

Committees and meetings

Who sits on each, and how often they met.Board meeting notices and outcomes

  • Board

    • 31 Jan 20234 of 4 present2 independent · 82 days in between
    • 9 Nov 20224 of 4 present2 independent · 36 days in between
    • 3 Oct 20224 of 4 present2 independent
  • Audit Committee

    Chair GAYA PRASAD GUPTA

    KAVITA AWASTHI, SHASHWAT AGARWAL

    • 31 Jan 20233 of 3 present2 independent · 82 days in between
    • 9 Nov 20222 of 3 present2 independent
  • Nomination and remuneration committee

    Chair KAVITA AWASTHI

    GAYA PRASAD GUPTA, SHASHWAT AGARWAL

    No meeting listed in the filing.

  • Stakeholders Relationship Committee

    Chair KAVITA AWASTHI

    GAYA PRASAD GUPTA, SHASHWAT AGARWAL

    No meeting listed in the filing.

Meetings in the quarter filed and the one before it. The days in between are as the company files them, neither meeting's day counted; the rules allow at most 120. A quorum is the least number of members who must attend for the meeting to decide anything.

Nikki Global Finance AGM and shareholder votes

Each resolution, how the votes went, and how institutions voted apart from the promoters. A postal ballot is a vote by post or online, held without a meeting.Nikki Global Finance share news and announcements

Annual general meeting, 19 Sep 2026

1,819 shareholders on the register on 12 Sep 2026; present: 0 promoters and 36 others; votes counted by VAIBHAV AGNIHOTRI / V.AGNIHOTRI & ASSOCIATES.The company's voting result (opens in a new tab)

  1. Adoption of the Audited Financial Statements for the financial year ended March 31, 2026, comprising the Balance Sheet, Profit & Loss Account, notes thereto, and the Reports of the Board of Directors and Auditors thereon.MoreLess
    Ordinary
    99.27% for0.73% against

    Against: promoters 0.00% · other public 0.73%

    Turnout: all 0.80% · promoters 0.00% · other public 0.80%

  2. Re-appointment of Mr. Rahul Bahukhandi (DIN: 07845565), Director retiring by rotation, who, being eligible, offered himself for re-appointment.
    Ordinary
    99.27% for0.73% against

    Against: promoters 0.00% · other public 0.73%

    Turnout: all 0.80% · promoters 0.00% · other public 0.80%

For and against are per cent of the votes cast. Turnout is the votes cast as a per cent of the shares each group holds. Institutions are funds, insurers, banks and foreign investors. An ordinary resolution passes with more than half the votes cast, a special one with at least three quarters.

Compliance

The board is made up as the listing rules require
Yes
The board has a regular chairperson
No
The company has a risk management committee
No
The chair is related to the managing director
No

The company's own answers in its filing.