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Niks Technology Ltd (543282) — Board Meeting | 8 September 2026(2 announcements)

· BSE 🟡 Notable Neutral
By StockFin Research Team • AI-Assisted Analysis • Source: BSE/NSE Filings
1 Board Meeting 🟡 Notable Neutral 📄 PDF
📢 Key Event
Board approved acquisition of Dev Satya Infra and preferential share issuance
🔄 What Changed
Authorized share capital increased to Rs. 10 crores; MOA and AOA amended; 100% acquisition of Dev Satya Infra approved; preferential issue of 25,73,400 shares at Rs. 136 per share for non-cash consideration
🔮 What's Next
Shareholder and stock exchange approvals required for acquisition and share issuance; AGM scheduled for September 30, 2026 to discuss these matters
💡 Investor Takeaway
The acquisition and share issuance represent a strategic diversification into infrastructure development with potential dilution from the preferential issue.

Niks Technology approved the acquisition of Dev Satya Infra Private Limited, subject to shareholder and exchange approvals, and authorized a preferential issue of up to 25,73,400 equity shares at Rs. 136 per share for consideration other than cash, alongside related amendments to its MOA, AOA, and authorized share capital increase to Rs. 10 crores.

2 Board Meeting 🟡 Notable Neutral 📄 PDF
📢 Key Event
12th AGM scheduled for September 30, 2026, with director reappointments and MoA amendments
🔄 What Changed
Reappointment of Pankaj Kumar and Rakesh Kumar Singh as Independent Directors for second terms; special resolution to amend MoA clauses
🔮 What's Next
Reappointments extend director tenures until 2031; MoA changes expand business scope for infrastructure development
💡 Investor Takeaway
Shareholders will vote on key governance changes that could impact long-term strategic flexibility and director remuneration structure

Niks Technology Limited announced its 12th Annual General Meeting on September 30, 2026, at its Patna registered office. Shareholders will vote on reappointing directors including Manish Dixit, Pankaj Kumar, and Rakesh Kumar Singh, alongside special resolutions to amend the Memorandum of Association and approve director sitting fees. The filing confirms compliance with SEBI LODR and Companies Act requirements for the financial year ending March 31, 2026.

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About Niks Technology Ltd (543282)

Information Technology · IT - Software · Listed on BSE

Market Cap: ₹15.23 Cr

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🔥 Also filed on 8 September 2026

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Source: Stock Announcements. Analysis by StockFin.ai. For informational purposes only — not investment advice.

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