Gyftr Ltd (GYFTR) Announcements - Latest Exchange Filings with AI Summaries
Latest corporate announcements filed by Gyftr Ltd on NSE and BSE, with an AI summary of each filing.
To consider and approve the financial results for the period ended September 30, 2026
Intimation · 13 Nov 2026, 5:30 am
Gyftr Limited has informed the Exchange about Board Meeting to be held on 13-Nov-2026 to inter-alia consider and approve the Unaudited Financial results of the Company for the Quarterly ended September 2026 .
Intimation · 13 Nov 2026, 5:30 am
Gyftr Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2026 ,inter alia, to consider and approve unaudited Standalone & Consolidated Financial ....
Intimation · 13 Nov 2026, 5:30 am
GYFTR Schedules Board Meeting for Q2 FY27 Financial Results GYFTR Limited's Board of Directors is scheduled to meet on 13th Nov'26 to consider and approve the unaudited standalone and consolidated financial results for the quarter and half-year ended 30th Sep'26. Additionally, the trading window for dealing in company securities for all designated persons and their immediate relatives, which closed on 1st Oct'26, will remain closed through 15th Nov'26.
Intimation regarding Alteration of object clause of Memorandum of Association of the company
Others (Uncategorized) · 26 Oct 2026, 5:41 pm
GYFTR Amends Memorandum of Association to Expand into SaaS and Technology Solutions GYFTR Limited has altered its Memorandum of Association (MoA) following shareholder approval at its AGM on 29th Sep'26, which has now been registered by the Registrar of Companies. The amendment inserts sub-clause 4 into Clause III A, enabling the company to diversify into software development, mobile/web applications, cloud-based and SaaS solutions. The scope includes business support, expense management, workflow automation, analytics, and platform/API integrations for ticket booking, travel, accommodation administration, and allied IT services.
Please find attached Voting results along with scrutinizer''s report of 42nd Annual General Meeting.
Annual General Meeting · 01 Oct 2026, 12:02 am
Proceedings of 42nd Annual General Meeting held on September 29, 2026, at 03:30 P.M. through Video Conferencing and Other Audio Visual Means.
Annual General Meeting · 29 Sept 2026, 11:39 pm
Gyftr Limited has entered into partnership with Balaji Action Buildwell Private Limited.
Others (Uncategorized) · 23 Sept 2026, 8:25 pm
Gyftr Partners with Action Tesa to Power Channel Partner Rewards Programme Gyftr Limited announced on 23rd Sep'26 that it has entered into a partnership with Balaji Action Buildwell Private Limited (Action Tesa). Under the agreement, Gyftr will power the rewards and gifting programme for Action Tesa’s channel partners, reinforcing its enterprise rewards engagement portfolio.
42nd Annual Report of Gyftr Limited
Others (Uncategorized) · 08 Sept 2026, 12:58 am
Notice of 42nd Annual General Meeting to be held on Tuesday, September 29, 2026.
Annual General Meeting · 08 Sept 2026, 12:53 am
Resignation of Non-Executive Directors of the company
Change in Management · 14 Aug 2026, 10:56 pm
GYFTR: Q1FY27 Results, Auditor Qualification & Board Changes GYFTR reported Q1FY27 standalone PAT of ₹364.67 lakhs vs. ₹470.23 lakhs YoY. Auditors issued a qualified conclusion, citing inability to determine effects of a pending ₹2,500 lakh litigation related to past Kingfisher Airlines borrowings. The company has since surrendered its NBFC license, effective 20 Mar'26, to focus on the gift voucher business. Effective 14 Aug'26, the board appointed Arvind Prabhakar and Puja Punj as Non-Executive Directors, while Kapil Garg and Gunjan Jain resigned from their Non-Executive Director roles.
Appointment of Non-executive directors
Change in Management · 14 Aug 2026, 10:54 pm
GYFTR Q1FY27 Results, Board Reshuffle, and Auditor's Qualified Opinion GYFTR's Board approved Q1FY27 results on Aug 14, '26, reporting a standalone Profit After Tax of Rs. 364.67 lakhs. However, the auditor issued a qualified opinion on both standalone and consolidated results. This stems from a pending litigation involving a Rs. 2,500 lakh garnishee order related to legacy Kingfisher borrowings, where the financial impact remains indeterminable. The Board also appointed two Non-Executive Directors, Mr. Arvind Prabhakar and Ms. Puja Punj, while accepting the resignations of Mr. Kapil Garg and Ms. Gunjan Jain.
Please find attached financial results for quater ended June 30, 2026
Financial Result · 14 Aug 2026, 10:44 pm
GYFTR Q1FY27: Results Approved, Board Changes Announced Amid Qualified Audit Opinion GYFTR's board approved Q1FY27 results on 14th Aug'26, reporting a standalone net profit of Rs 364.67 lakh. The statutory auditor issued a qualified opinion due to uncertainty over a Rs 2,500 lakh garnishee order related to legacy Kingfisher Airlines borrowings, for which the company has not recognised any liability. The board also appointed Arvind Prabhakar and Puja Punj as non-executive directors and noted the resignations of Kapil Garg and Gunjan Jain. The company has formally surrendered its NBFC license to focus on its gift voucher business.
Outcome of the Meeting of the Board of Directors held on August 14, 2026
Outcome · 14 Aug 2026, 10:36 pm
GYFTR Q1FY27 Results, Auditor Qualification, and Board Reshuffle GYFTR reported Q1FY27 standalone profit of ₹364.67 lakhs and consolidated profit of ₹528.03 lakhs for the quarter ended 30 Jun'26. Both standalone and consolidated limited review reports carried a qualified opinion from the auditor, PARV & Co. This qualification pertains to an ongoing litigation with the Debt Recovery Tribunal involving a garnishee order for ₹2,500 lakhs plus interest. The Board appointed Mr. Arvind Prabhakar and Ms. Puja Punj as Non-Executive Directors and noted the resignations of Mr. Kapil Garg and Ms. Gunjan Jain, all effective 14 Aug'26.
We wish to inform you that company has entered into a service agreement with Punjab National Bank dated August 14, 2026.
Others (Uncategorized) · 14 Aug 2026, 5:08 pm
GYFTR Signs 3-Year Service Agreement with Punjab National Bank GYFTR Limited entered a three-year service agreement with Punjab National Bank on 14 Aug'26. The company will develop, deploy, and manage a dedicated microsite for PNB credit card holders to purchase discounted gift vouchers and coupons. GYFTR will also provide the payment gateway and technical support. The agreement is executed in the ordinary course of business and is not a related-party transaction. No financial consideration value was disclosed. This partnership aims to enhance customer engagement for PNB's credit card base.
Gyftr Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2026 ,inter alia, to consider and approve unaudited Standalone & Consolidated Financial ....
Intimation · 14 Aug 2026, 5:30 am
GYFTR Board Meeting Scheduled to Approve Q1 FY27 Results GYFTR Limited announced a Board of Directors meeting scheduled for 14th Aug'26. The agenda includes the consideration and approval of the unaudited Standalone and Consolidated financial results for the quarter ended 30th Jun'26. In connection with this, the company confirmed that the trading window for designated persons has been closed from 01st Jul'26 and will reopen on 17th Aug'26.
We are pleased to inform you that company has received approval for listing of its equity shares on National Stock Exchange of India Limited with effect from July 10, 2026.
Others (Uncategorized) · 09 Jul 2026, 7:04 pm
Gyftr Limited to List Equity Shares on National Stock Exchange Gyftr Limited has received approval to list its equity shares on the National Stock Exchange (NSE) of India, with trading commencing from 10 Jul'26. A total of 76,808,250 equity shares of Rs. 10 each will be admitted to dealings under the symbol GYFTR in the EQ series. The listing follows the cancellation of 1,329,466 shares due to a buy-back. The company was formerly known as LKP Finance Ltd. This move will provide greater liquidity and a wider investor base for the shares.
Business Updates for the Month of June, 2026
Others (Uncategorized) · 27 Jun 2026, 10:59 pm
GYFTR Onboards Four New Corporate Clients in June 2026 GYFTR Limited announced on 27 Jun'26 that it has onboarded four new clients during the month. The new partnerships include Himalya Wellness Company for employee engagement, Smartworld Developers for corporate gifting, Century Plyboards for channel partner incentivization, and Noida Power Company for employee rewards and B2C programs. This expansion covers diverse sectors including wellness, real estate, building materials, and power, indicating continued business development momentum.
Intimation Regarding Change in Corporate Identification Number (CIN) of the Company.
Others (Uncategorized) · 03 Jun 2026, 6:50 pm
GYFTR Amends MOA, Signaling Strategic Shift to Digital Gifting and Payments GYFTR LIMITED (formerly LKP Finance Ltd.) announced on 03 Jun'26 that shareholders approved amendments to its Memorandum of Association via a postal ballot on 26 Apr'26. The changes to the main object clause pivot the company's focus to digital gifting, reward management, e-commerce solutions, and operating as a Payment Aggregator. Consequently, due to the updated National Industrial Classification (NIC) code, the company's Corporate Identification Number (CIN) has been revised from L65990MH1984PLC032831 to L74900MH1984PLC032831, reflecting a business reclassification.
Amendment in Memorandum of Association of the Company.
Others (Uncategorized) · 03 Jun 2026, 6:45 pm
GYFTR Amends MOA to Enter Digital Gifting and Payment Aggregator Business GYFTR LIMITED has amended its Memorandum of Association (MOA) following shareholder approval on 26 Apr'26. The company will now operate in digital gifting, reward management, and e-commerce solutions. It also plans to function as a Payment Aggregator, providing payment processing, collection, and settlement services by integrating various digital payment channels. Consequent to the change in business objects and National Industrial Classification (NIC) code, the company's Corporate Identification Number (CIN) has been revised from L65990MH1984PLC032831 to L74900MH1984PLC032831, effective 03 Jun'26.
Appointment of Company Secretary & Compliance Officer.
Change in Management · 30 May 2026, 12:49 am
GYFTR Ltd FY26 Results: Qualified Audit Opinion, Key Management Changes Announced GYFTR Ltd's board approved audited financial results for Q4 and FY ended 31 Mar'26, which received a qualified audit opinion. The qualification stems from an inability to verify borrowings of Rs 3,596.65 lakhs and a pending garnishee order from DRT Bangalore for Rs 2,500 lakhs. For FY26, consolidated PAT stood at Rs 2,181.30 lakhs with an EPS of Rs 3.16. The board also noted the resignation of Company Secretary Rishi Arya, effective 15 Jun'26, and approved the appointment of Tisha Lamba as his successor from 16 Jun'26.
Resignation of Company Secretary & Compliance Officer.
Change in Management · 30 May 2026, 12:47 am
GYFTR Approves FY26 Results; Appoints New Company Secretary Amidst Qualified Audit Opinion GYFTR's Board approved FY26 audited standalone results on 29 May'26, reporting a Q4 PAT of ₹275.08 lakh and FY26 PAT of ₹1,838.98 lakh. The auditor issued a qualified opinion, citing inability to verify borrowings of ₹3,596.65 lakh and a pending DRT garnishee order of ₹2,500 lakh. The Board also accepted the resignation of Company Secretary Mr. Rishi Arya, effective 15 Jun'26, and approved the appointment of Ms. Tisha Lamba as his successor, effective 16 Jun'26.
Financial Result
Financial Result · 30 May 2026, 12:44 am
Gyftr Q4FY26 Results Approved; Auditors Issue Qualified Opinion on Borrowings Gyftr's board approved Q4FY26 and FY26 audited standalone results on 29 May'26. For FY26, the company reported a net profit of Rs. 1,838.97 lakhs on total income of Rs. 44,141.02 lakhs, with a basic EPS of Rs. 2.66. Auditors issued a qualified opinion, citing inability to verify lender balances of Rs. 3,596.65 lakhs and a pending DRT garnishee order for Rs. 2,500 lakhs. The board also noted the resignation of Company Secretary Rishi Arya, effective 15 Jun'26, and appointed Tisha Lamba effective 16 Jun'26.
Financial Result
Financial Result · 30 May 2026, 12:43 am
GYFTR Reports Q4 FY26 Results, Key Management Changes, and Qualified Auditor Opinion Gyftr Limited's Board approved audited standalone results for Q4 and FY ended 31 Mar'26. Q4 FY26 profit was Rs. 275.08 lakhs vs a loss of Rs. 654.56 lakhs YoY. FY26 profit stood at Rs. 1,838.98 lakhs compared to Rs. 1,032.35 lakhs in FY25. Auditors issued a qualified opinion, citing inability to verify Rs. 3,596.65 lakhs in borrowings and a pending DRT garnishee order. Rishi Arya resigned as Company Secretary, effective 15 Jun'26, with Tisha Lamba appointed from 16 Jun'26.
Gyftr Limited has submitted to the exchange, outcome of Board Meeting held on 29th May, 2026.
Outcome · 30 May 2026, 12:32 am
Gyftr FY26 Audited Results Approved; CS Rishi Arya Resigns Gyftr's Board approved audited standalone and consolidated financial results for the quarter and year ended Mar 31, '26. The company reported a consolidated FY26 profit after tax of ₹2,181.30 lakh compared to ₹181.88 lakh in FY25. For Q4FY26, consolidated PAT was ₹616.86 lakh versus a loss of ₹1,826.59 lakh YoY. Additionally, the Board noted the resignation of Company Secretary Mr. Rishi Arya effective Jun 15, '26, and approved the appointment of Ms. Tisha Lamba as his successor, effective Jun 16, '26.
Gyftr Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2026 ,inter alia, to consider and approve Prior Intimation of Board Meeting as ....
Intimation · 29 May 2026, 5:30 am
GYFTR Ltd Board Meeting on May 29 to Approve Q4 & FY26 Results GYFTR Limited (BSE: 507912) has scheduled a Board of Directors meeting on May 29, 2026. The agenda includes the consideration and approval of the audited standalone and consolidated financial results for the quarter and financial year ended Mar 31, 2026. The trading window for designated persons is closed from Apr 01, 2026, until May 31, 2026. This meeting is a key event for the company's financial disclosure and upcoming earnings announcement.