Northlink Fiscal and Capital Services Ltd (539110)

Northlink Fiscal and Capital Services Limited announced that shareholders approved the appointment of two Independent Directors at its 32nd Annual General Meeting on September 30, 2026. Mr. Rishi Bhargav and Mr. Akshit Dua have had their designations changed from Additional Director to Independent Director, each for a period of 5 consecutive years. Mr. Bhargav's term is effective from July 17, 2026, while Mr. Dua's term begins from August 13, 2026. The company operates as a micro-cap NBFC with a market capitalization of approximately Rs 22 Cr and TTM revenue of Rs 1 Cr.

• Shareholder approval granted at the 32nd AGM held on September 30, 2026
• Appointment of Rishi Bhargav as Independent Director for 5 consecutive years effective July 17, 2026
• Appointment of Akshit Dua as Independent Director for 5 consecutive years effective August 13, 2026
• Both directors confirmed as not related to any existing director and not debarred by SEBI

Northlink Fiscal and Capital Services Ltd has filed a declaration with the BSE regarding the non-applicability of Regulation 32 of SEBI (LODR) Regulations, 2015. For the quarter ended June 30, 2026, the company confirmed there were no deviations or variations in the use of proceeds from public issues, rights issues, or preferential issues. This filing is a standard regulatory requirement for listed companies to ensure transparency in fund utilization. As no new funds were raised or pending utilization during this period, the regulation does not apply.

• Declaration pertains to the quarter ended 30.06.2026
• Confirmed non-applicability of Regulation 32 of SEBI (LODR) Regulations, 2015
• Filing follows SEBI Circular No. CIR/CFD/CMD1/162/2019 dated December 24, 2019
• No deviations or variations reported in fund utilization for the period

Northlink Fiscal and Capital Services has appointed Mr. Akshit Dua as an Additional Director (Non-Executive Independent) effective August 13, 2026. The appointment is for a five-year tenure, pending shareholder approval at the upcoming Annual General Meeting. Mr. Dua brings over 10 years of experience in business administration to the board of this micro-cap NBFC, which has a market capitalization of ₹13 Cr. This is a routine governance update for a company with TTM revenue of approximately ₹1 Cr.

• Appointment of Mr. Akshit Dua as Independent Director effective August 13, 2026
• Proposed tenure of 5 consecutive years subject to shareholder approval
• Appointee possesses over 10 years of experience in business administration
• Board meeting concluded in 90 minutes, from 04:00 PM to 05:30 PM

Northlink Fiscal and Capital Services Ltd has announced that Sh. Inderjit Singh Jassal has completed his second term as an Independent Director. Consequently, he ceased to be a director of the company effective from the close of business hours on August 12, 2026. This is a routine regulatory transition for a micro-cap NBFC with a market capitalization of approximately Rs 13 Cr and TTM revenue of Rs 1 Cr.

• Sh. Inderjit Singh Jassal completed his second term as Independent Director on August 12, 2026
• The cessation was effective from the closure of business hours on the same date
• The company operates with a small scale, reporting TTM revenue of only Rs 1 Cr
• Market capitalization remains low at Rs 13 Cr as of the latest data

Northlink Fiscal and Capital Services Ltd has scheduled a board meeting on August 13, 2026, to approve unaudited financial results for the quarter ended June 30, 2026. The company is a micro-cap NBFC with a market capitalization of just ‑13 Cr and TTM revenue of ‑1 Cr. Investors are looking for stability after a volatile FY26, where the company swung from a loss of ‑0.51 Cr in Dec 2025 to a profit of ‑0.77 Cr in Mar 2026. The trading window for designated persons has been closed since July 1, 2026, and will reopen 48 hours after the results are announced.

• Board meeting scheduled for August 13, 2026, to review Q1 FY27 results
• Trading window closed from July 1, 2026, until 48 hours post-declaration
• Company reported a significant profit of ‑0.77 Cr in the previous quarter (Mar 2026)
• Market capitalization remains small at approximately ‑13 Cr
• Promoter holding stands steady at 57.2% as of June 2026

Northlink Fiscal and Capital Services Ltd, a micro-cap NBFC with a market capitalization of Rs 13 Cr, has announced the resignation of Independent Director Mr. Bharat Soni. The resignation is effective from the close of business hours on August 4, 2026, citing personal reasons and other commitments. The company reported a TTM revenue of just Rs 1 Cr and a net worth of Rs 5 Cr, making board stability important for regulatory compliance despite the small scale of operations. The outgoing director confirmed there are no other material reasons for his departure.

• Resignation of Independent Director Bharat Soni (DIN: 06705085) effective August 4, 2026
• Director cited personal reasons and pre-occupation as the primary cause for stepping down
• Outgoing director holds directorships in 0 other listed entities
• Company maintains a small financial footprint with TTM revenue of Rs 1 Cr
• Promoter holding remains unchanged at 57.2% as per June 2026 filings

Northlink Fiscal and Capital Services Ltd, a micro-cap NBFC with a market capitalization of Rs 13 Cr, has announced the resignation of Independent Director Mr. Bharat Soni. The resignation is effective from the close of business hours on August 4, 2026, with the director citing personal reasons and pre-occupation. The outgoing director confirmed there are no other material reasons for his departure. This is a routine administrative update for a company with a TTM revenue of Rs 1 Cr and a net worth of Rs 5 Cr.

• Resignation of Independent Director Bharat Soni (DIN: 06705085) effective from 04.08.2026
• Director confirmed in a letter dated 03.08.2026 that there are no other material reasons for resignation
• The resigning director holds directorships in 0 other listed entities
• Company reported a TTM revenue of Rs 1 Cr and a small market cap of Rs 13 Cr

Northlink Fiscal and Capital Services has appointed Mr. Rishi Bhargav as an Additional Director in the Non-Executive Independent category effective July 17, 2026. The appointment is for a fixed term of 5 consecutive years, pending shareholder approval at the upcoming Annual General Meeting. Mr. Bhargav is a B.Com graduate with over 15 years of experience in business administration. This is a routine board strengthening exercise and does not involve any immediate financial impact.

• Appointment of Mr. Rishi Bhargav as Additional Director effective July 17, 2026
• Proposed tenure of 5 consecutive years as a Non-Executive Independent Director
• Mr. Bhargav brings over 15 years of professional experience in business administration
• The board meeting for the appointment lasted 75 minutes, concluding at 12:15 P.M. on July 17, 2026

Northlink Fiscal and Capital Services Ltd has appointed Mr. Rishi Bhargav as an Additional Director in the Non-Executive Independent category effective July 17, 2026. Mr. Bhargav brings over 15 years of experience in business administration and is a B.Com graduate from Punjab University. The appointment is for a fixed term of 5 consecutive years, subject to shareholder approval at the upcoming Annual General Meeting. This is a routine board-level addition to ensure regulatory compliance and independent oversight.

• Appointment of Mr. Rishi Bhargav as Additional Director effective July 17, 2026
• Designated as Non-Executive Independent Director for a tenure of 5 consecutive years
• Mr. Bhargav possesses over 15 years of experience in business administration
• The appointee is a B.Com graduate from Punjab University