Nisus Finance Services Co logo

Nisus Finance Services Co MD, chairman, board of directors and AGM

BSE: 544296FinanceSmall Cap

Last close ₹153.05down ₹7.45 (4.64%)

Share price at the BSE close on 23 Oct 2026. Previous close ₹160.50.

52-week range of traded prices to 23 Oct 2026
₹142.65Low, 23 Mar 2026₹383.50High, 13 Nov 2025
Market cap
₹365 Cr1,797th largest listed
P/E
5.6
P/B
1.4
Dividend yield
Nonein the last 12 months
ROE
30.8%
Debt to equity
0.67
Volume, BSE
44,400

Nisus Finance Services Co 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.Nisus Finance Services Co share news and announcements

Annual general meeting, 24 Sep 2026

2,146 shareholders on the register on 17 Sep 2026; present: 5 promoters and 40 others; votes counted by Muffaddal Jawadwala / M. Jawadwala & Co.The company's voting result (opens in a new tab)

  1. To receive, consider and adopt: a) the Audited Standalone Financial Statements of the Company for the financial year ended March 31 2026 together with the report of the Board of Directors and Auditors thereon and b) the audited consolidated financial statement of the Company for the financial year ended March 31 2026 and the report of Auditors thereonMoreLess
    Ordinary
    100.00% for0.00% against

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

    Turnout: all 76.51% · promoters 100.00% · institutions 11.22% · other public 9.54%

  2. To appoint Mr. Amit Anil Goenka (DIN: 02778565), Chairman & Managing Director of the Company, who retires by rotation, and being eligible, has offered himself for re-appointment.
    OrdinaryPromoters have an interest in it
    100.00% for0.00% against

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

    Turnout: all 2.53% · promoters 0.00% · institutions 11.22% · other public 9.54%

  3. To appoint M/s. YMS & Co LLP, Chartered Accountants as a Statutory Auditors of the Company and fix their remuneration
    Ordinary
    100.00% for0.00% against

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

    Turnout: all 76.51% · promoters 100.00% · institutions 11.22% · other public 9.54%

  4. To Approve the Material Related Party Transactions of Nisus Finance Services Co Limited.
    OrdinaryPromoters have an interest in it
    99.93% for0.07% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.08%

    Turnout: all 2.53% · promoters 0.00% · institutions 11.22% · other public 9.54%

  5. To approve Material Related Party Transactions between the Subsidiaries and Associates of the Company and their respective Related Parties
    OrdinaryPromoters have an interest in it
    99.93% for0.07% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.08%

    Turnout: all 2.53% · promoters 0.00% · institutions 11.22% · other public 9.54%

  6. To make investments, give loans, provide guarantees and securities in excess of the 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 0.08%

    Turnout: all 76.51% · promoters 100.00% · institutions 11.22% · other public 9.54%

  7. To approve loan(s), guarantee(s) or security(ies) under section 185 of the companies act, 2013
    SpecialPromoters have an interest in it
    100.00% for0.00% against

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

    Turnout: all 2.57% · promoters 0.00% · institutions 11.22% · other public 9.71%

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.