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Nisus Finance Services Co Ltd

Board Meeting Intimation for Intimation Of Board Meeting Under Regulation 29 Of Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations 2015 (Listing Regulations)

01:46 PM, 6th Feb 2026

Nisus Finance Services Co Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/02/2026 inter alia to consider and approve Pursuant to Regulation 29 of the Listing Regulations we hereby inform you that a meeting of the Board of Directors of Nisus Finance Services Co Limited (the Company) is scheduled to be held on Wednesday February 11 2026 inter-alia to consider and approve the Standalone and Consolidated Unaudited Financial Results of the Company for the quarter ended December 31 2025.

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