Niks Technology logo

Niks Technology MD, chairman, board of directors and AGM

BSE: 543282IT - SoftwareSmall Cap

Last close ₹449.65₹0.00 (0.00%)

Share price at the BSE close on 22 Oct 2026. Previous close ₹449.65.

52-week range of traded prices to 22 Oct 2026
₹276.50Low, 22 Jul 2026₹504.00High, 30 Oct 2025
Market cap
₹22 Cr4,133rd largest listed
P/E
110.3
P/B
3.5
Dividend yield
Nonein the last 12 months
ROE
3.2%
Debt to equity
0.00
Volume, BSE
600

Niks Technology 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.Niks Technology share news and announcements

Annual general meeting, 30 Sep 2026

90 shareholders on the register on 23 Sep 2026; present: 6 promoters and 6 others; votes counted by Yatin Sangani / Yatin Sangani & Associates.The company's voting result (opens in a new tab)

  1. Consider and adopt the Audited Financial Statements of the Company for the financial year ended 31st March 2026, together with the Reports of the Board of Directors and Auditors thereon
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.00%

    Turnout: all 50.31% · promoters 100.00% · institutions 0.00% · other public 7.61%

  2. Appointment of a director in place of Ms. Anamika Anand (DIN: 08229644), who retires by rotation and, being eligible, offers herself for re-appointment
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.00%

    Turnout: all 50.31% · promoters 100.00% · institutions 0.00% · other public 7.61%

  3. Re-appointment of Mr. Pankaj Kumar (DIN: 03153689) as an Independent Director
    Special
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.00%

    Turnout: all 50.31% · promoters 100.00% · institutions 0.00% · other public 7.61%

  4. Re-appointment of Mr. Rakesh Kumar Singh (DIN: 09386098) as an Independent Director
    Special
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.00%

    Turnout: all 50.31% · promoters 100.00% · institutions 0.00% · other public 7.61%

  5. Consider alterations in the Memorandum of Association of the company
    Special
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.00%

    Turnout: all 50.31% · promoters 100.00% · institutions 0.00% · other public 7.61%

  6. Increase the authorised share capital and consequential amendment to the Memorandum of Association of the Company
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.00%

    Turnout: all 50.31% · promoters 100.00% · institutions 0.00% · other public 7.61%

  7. Consider alterations in the Articles of Association of the Company
    Special
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.00%

    Turnout: all 50.31% · promoters 100.00% · institutions 0.00% · other public 7.61%

  8. Approval of giving a loan or guarantee or providing security under Section 185 of the Companies Act, 2013
    Special
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.00%

    Turnout: all 50.31% · promoters 100.00% · institutions 0.00% · other public 7.61%

  9. Make investments, give loans, guarantees and security in excess of limits specified under Section 186 of the Companies Act, 2013
    Special
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.00%

    Turnout: all 50.31% · promoters 100.00% · institutions 0.00% · other public 7.61%

  10. Approve the issue of equity shares on a preferential basis to the non-promoters for consideration other than cash
    Special
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.00%

    Turnout: all 50.31% · promoters 100.00% · institutions 0.00% · other public 7.61%

  11. Approve the issue of equity shares on a preferential basis to the non-promoters for consideration in cash
    Special
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.00%

    Turnout: all 50.31% · promoters 100.00% · institutions 0.00% · other public 7.61%

  12. Approve the issue of convertible warrants on a preferential basis to the non-promoters for consideration in cash
    Special
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.00%

    Turnout: all 50.31% · promoters 100.00% · institutions 0.00% · other public 7.61%

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.