Northlink Fiscal and Capital Services Ltd (NORTHLINK) Announcements - Latest Exchange Filings with AI Summaries
Latest corporate announcements filed by Northlink Fiscal and Capital Services Ltd on NSE and BSE, with an AI summary of each filing.
Change in Designation from Additional Director to Indepenent Director by the members of the Company
Others (Uncategorized) · 01 Oct 2026, 12:56 am
Northlink Fiscal Approves Appointment of Independent Directors at AGM Shareholders of Northlink Fiscal and Capital Services Limited approved the appointments and redesignations of two Independent Directors for five-year terms at the 32nd AGM on 30th Sep'26. Mr. Rishi Bhargav was confirmed as an Independent Director effective 17th Jul'26, and Mr. Akshit Dua was confirmed effective 13th Aug'26, transitioning both from their previous roles as Additional Directors. Neither director is related to any existing board members or debarred by SEBI or any other regulatory authority.
Voting Results under Regulation 44 of SEBI (LODR) Regulations 2015 including Scrutinizer Report on the AGM of the Company held on 30.09.2026.
Annual General Meeting · 30 Sept 2026, 11:55 pm
Proceedings of 32nd Annual General Meeting of Northlink Fiscal and Capital Services Limited.
Annual General Meeting · 30 Sept 2026, 9:15 pm
Pursuant to Regulation 34(1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed here the Annual Report for the Financial Year 2025-2026.
Others (Uncategorized) · 08 Sept 2026, 12:32 am
This is for kind information of Stock Exchange and General Public that the 32nd Annual General Meeting of the Company will be held on Wednesday 30.09.2026. A copy of the Notice of AGM ....
Annual General Meeting · 08 Sept 2026, 12:22 am
Declaration regarding Non- Applicability of reg 32 of SEBI (LODR) Regulations, 2015 for the quarter ended 30.06.2026
Others (Uncategorized) · 14 Aug 2026, 2:12 am
Northlink Confirms No Deviation in Use of Funds for Q1FY27 Northlink Fiscal and Capital Services declared that Regulation 32 of SEBI (LODR) Regulations, 2015, which governs the statement of deviation or variation in the use of public issue proceeds, was not applicable to the company for the quarter ended 30th Jun'26. This confirms no public funds were raised or pending utilization during the period, hence no deviation report is required. The filing was made to the BSE as per regulatory requirements.
Appointment of Director
Change in Management · 14 Aug 2026, 2:03 am
Northlink Appoints Akshit Dua as Independent Director Northlink Fiscal and Capital Services appointed Mr. Akshit Dua as an Additional Director in the Non-Executive Independent Director category, effective 13 Aug'26. The appointment is for a five-year term, subject to shareholder approval at the next AGM. Mr. Dua is a Commerce graduate with over 10 years of experience in business administration. The company confirmed he is not related to any existing directors and is not debarred from holding office by any regulatory order from SEBI or other authorities.
Un-Audited Financial Results for the quarter ended 30.06.2026.
Financial Result · 14 Aug 2026, 1:51 am
Northlink Fiscal Reports Q1FY27 Loss, Announces Board and Auditor Changes Northlink Fiscal and Capital Services reported a net loss of ₹12.35 lakh for the quarter ended 30th Jun'26, a significant decline from a profit of ₹76.64 lakh QoQ but an improvement from a loss of ₹3.73 lakh YoY. Total revenue stood at ₹16.01 lakh, down 72% QoQ but up 73% YoY. The Board appointed Mr. Akshit Dua as a Non-Executive Independent Director effective 13th Aug'26 and approved the appointment of M/s B.K. Gupta & Associates as the new Secretarial Auditor.
Outcome of Board Meeting dated 13.08.2026
Outcome · 14 Aug 2026, 1:45 am
Northlink Reports Q1FY27 Loss, Announces Board and Auditor Changes Northlink Fiscal and Capital Services reported a net loss of ₹12.35 lakh for the quarter ended 30th Jun'26, compared to a net loss of ₹3.73 lakh YoY and a profit of ₹76.64 lakh QoQ. Total income stood at ₹16.01 lakh, up 72.5% YoY but down 72.4% QoQ. Basic EPS was -₹0.24. The board approved the appointment of Mr. Akshit Dua as a Non-Executive Independent Director, effective 13th Aug'26, and appointed M/s B.K. Gupta & Associates as the new Secretarial Auditor.
Retirement of Director of the company
Change in Management · 12 Aug 2026, 11:36 pm
Northlink Fiscal: Independent Director to Cease Term Northlink Fiscal and Capital Services announced that Independent Director Inderjit Singh Jassal (DIN: 07596360) will cease to be a director effective 12 Aug '26. The change follows the completion of his second term on the company's board. This information was disclosed in a regulatory filing dated 12 Aug '26, pursuant to SEBI's Listing Obligations and Disclosure Requirements regulations.
Northlink Fiscal And Capital Services Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2026 ,inter alia, to consider and approve the un-audited ....
Intimation · 13 Aug 2026, 5:30 am
Northlink Fiscal Schedules Board Meeting for Q1 FY27 Results Northlink Fiscal and Capital Services Ltd has scheduled a Board of Directors meeting on 13 Aug'26 to consider and approve the un-audited financial results for the quarter ended 30 Jun'26. The trading window for designated persons remains closed from 01 Jul'26 until 48 hours after the results are declared.
Intimation pursuant to Regulation 30 of SEBI (LODR) Regulations, 2015 regarding change in management due to resignation of director.
Change in Management · 03 Aug 2026, 9:57 pm
Northlink Fiscal: Independent Director Bharat Soni Resigns Northlink Fiscal and Capital Services announced the resignation of Independent Director Sh. Bharat Soni (DIN: 06705085), effective from the close of business on 04 Aug'26. The resignation is attributed to personal reasons, pre-occupation, and other commitments. The company confirmed there are no other material reasons for the departure. Sh. Soni does not hold any directorships in other listed entities.
Intimation purusant to Regulation 30 of SEBI (LODR) Regulations 2015 regarding resignation of director.
Change in Management · 03 Aug 2026, 9:51 pm
Northlink Fiscal: Independent Director Bharat Soni Resigns Northlink Fiscal and Capital Services announced the resignation of Independent Director Sh. Bharat Soni (DIN: 06705085), effective from the close of business hours on 04 Aug'26. The resignation is attributed to personal reasons, pre-occupation, and other commitments. Soni confirmed there are no other material reasons for his departure and holds no directorships in other listed entities. The company has formally notified the BSE as per SEBI regulations.
Updated Announcement as per the Mail received from BSE for Appointment of Additional Director (Earlier Announcement filed on 17.07.2026)
Change in Management · 18 Jul 2026, 10:44 pm
Northlink Fiscal Appoints Rishi Bhargav as Independent Director Northlink Fiscal and Capital Services Limited appointed Mr. Rishi Bhargav as an Additional Director in the Non-Executive Independent Director category, effective 17th Jul'26. The appointment is for a five-year term, subject to shareholder approval at the next Annual General Meeting. Mr. Bhargav is a B.Com graduate with over 15 years of experience in business administration. The company confirmed he is not related to any existing directors and is not debarred from holding a directorship by any regulatory authority.
Appointment of Additional Director
Change in Management · 18 Jul 2026, 12:26 am
Northlink Fiscal Appoints Rishi Bhargav as Independent Director Northlink Fiscal and Capital Services has appointed Mr. Rishi Bhargav as an Additional and Non-Executive Independent Director, effective 17 Jul'26. The appointment is for a five-year term, subject to shareholder approval at the upcoming Annual General Meeting. Mr. Bhargav holds a B.Com degree and has over 15 years of experience in business administration. He is not related to any existing directors and is not debarred from holding office by any regulatory authority, including SEBI.
Declaration regarding Non-Applicabilty of Reg 23 of SEBI (LODR) Regulations 2015 for the half year ended 31.03.2026.
Others (Uncategorized) · 30 May 2026, 2:28 am
Northlink Fiscal: Exemption from Related Party Transaction Disclosure Claimed Northlink Fiscal and Capital Services Limited has notified the BSE that it is not required to submit the 'Disclosure of Related Party Transactions' for the half-year ended 31 Mar'26. The company claims exemption under Regulation 15(2) of SEBI (LODR) Regulations, 2015. This is based on its paid-up capital not exceeding ₹10 Crore and its net worth not exceeding ₹25 Crore as of the last financial year ended 31 Mar'26, thus making corporate governance provisions, including Regulation 23(9), non-applicable.
Declaration regarding Non-Applicability of Reg 32 of SEBI (LODR) Regulations 2015 for the quarter ended 31.03.2026
Others (Uncategorized) · 30 May 2026, 2:25 am
Northlink Fiscal Confirms Non-Compliance with SEBI Reg 32 for Q4FY26 Northlink Fiscal and Capital Services Limited declared it was not in compliance with SEBI (LODR) Regulation 32 for the quarter ended 31 Mar'26. This regulation pertains to the statement of deviation or variation in the use of funds raised through public issues, rights issues, preferential issues, etc. The company confirmed this status in a disclosure to the BSE, referencing SEBI Circular No. CIR/CFD/CMD1/162/2019. The declaration was signed by Authorised Signatory Shamli Madia on 29 May'26.
Audited Financial Results for the quarter and year ended 31.03.2026
Financial Result · 30 May 2026, 2:19 am
Northlink Fiscal Reports Q4FY26 Profit; Auditor Flags Unrealized Cheques Northlink Fiscal and Capital Services reported Q4FY26 results on 29-May'26, posting a Profit After Tax of ₹76.64 lakh versus a loss of ₹37.85 lakh YoY. Total income for the quarter stood at ₹58.01 lakh. For the full year FY26, PAT was ₹11.70 lakh, reversing a loss of ₹78.20 lakh in FY25, on total income of ₹76.86 lakh. The auditor issued an unmodified opinion but included an "Emphasis of Matter" regarding ₹68.59 lakh in unrealized cheques received before 31-Mar'26, which management deems recoverable.
Audited financial results for the periodquarter and year ended on 31.03.2026
Outcome · 30 May 2026, 2:05 am
Northlink Fiscal & Capital Services Posts Q4FY26 Profit Amidst Auditor Concerns Northlink Fiscal and Capital Services reported a net profit of ₹76.64 lakh for Q4FY26, a significant turnaround from a loss of ₹37.85 lakh in Q4FY25. Total income for the quarter surged to ₹58.01 lakh versus ₹7.64 lakh YoY. For the full year FY26, net profit was ₹11.70 lakh against a loss of ₹78.20 lakh in FY25, with total income rising to ₹76.86 lakh. The auditor issued an 'Emphasis of Matter' regarding ₹68.59 lakh in unrealized cheques as of 31 Mar'26. Basic EPS stood at ₹1.46 for Q4FY26.
Northlink Fiscal And Capital Services 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 the audited ....
Intimation · 29 May 2026, 5:30 am
Northlink Fiscal Schedules Board Meeting for Q4 & FY26 Results Northlink Fiscal and Capital Services Limited has scheduled a Board of Directors meeting on 29th May'26. The primary agenda is to consider and approve the audited financial results for the quarter and financial year ended 31st Mar'26. The trading window for designated persons has been closed from 01st Apr'26 and will reopen 48 hours after the results are declared. This corporate action is a routine compliance for finalizing and announcing annual financial performance, a key event for investors.
Intimation of Board Meeting scheduled to be held on 29.05.2026 to consider and approve the audited financial results of the company for the quarter and year ended 31.03.2026.
Intimation · 29 May 2026, 5:30 am
Northlink Fiscal to Approve Q4 & FY26 Results on 29-May-26 Northlink Fiscal and Capital Services has scheduled a Board Meeting on 29th May'26 to consider and approve audited financial results for the quarter and year ended 31st Mar'26. The trading window for designated persons has been closed since 01st Apr'26 and will remain so until 48 hours after the results are declared. The meeting will be held at the company's registered office in Ludhiana.
Undertaking Regarding Non- Applicability Criteria of Large Corporate Entity for the financial year ended 31.03.2026
Others (Uncategorized) · 18 Apr 2026, 8:48 pm
Northlink Fiscal Confirms It Is Not a Large Corporate Northlink Fiscal and Capital Services Limited confirmed it does not meet the criteria of a "Large Corporate" for the financial year ended 31 Mar '26, as per SEBI circulars. In a filing dated 18 Apr '26, the company stated that the mandatory fundraising and disclosure requirements applicable to Large Corporates, including Initial and Annual Disclosures, are therefore not applicable. This clarification exempts the company from specific SEBI regulations regarding the issuance of debt securities mandated for large entities.
Declaration Regarding Non-Applicability of Regulation 32 of SEBI (LODR) 2015 for the quarter ended 31.12.2025
Others (Uncategorized) · 13 Feb 2026, 11:59 pm
Northlink Fiscal Confirms Non-Applicability of SEBI Regulation 32 Northlink Fiscal and Capital Services Limited declared to the BSE that SEBI Regulation 32 was not applicable to the company for the quarter ended 31 Dec'25. This regulation pertains to the statement of deviation or variation in the use of public issue proceeds. The disclosure, dated 13 Feb'26, confirms there were no such funds or related compliance requirements during the period.
Un-audited financial results for the period ended 31.12.2025.
Outcome · 13 Feb 2026, 11:44 pm
Northlink Fiscal Reports Widened Q3FY26 Loss on Lower Income and Higher Expenses Northlink Fiscal and Capital Services reported a widened net loss of ₹51.30 lakh for Q3FY26, compared to a loss of ₹8.82 lakh in Q3FY25 and ₹10.06 lakh in Q2FY26. The weaker performance was driven by a sharp 70.5% YoY decline in total income to ₹4.02 lakh. Total expenses surged significantly to ₹54.90 lakh from ₹20.81 lakh YoY, primarily due to higher other operating expenses. For the nine months ended 31st Dec'25, the net loss increased to ₹64.94 lakh from ₹40.35 lakh YoY.
Un-Audited Financial Results for the period ended 31.12.2025
Financial Result · 13 Feb 2026, 11:31 pm
Northlink Fiscal Reports Q3FY26 Results, Net Loss Widens Northlink Fiscal reported a net loss of ₹51.30 lakhs for Q3FY26, a significant increase from a loss of ₹10.06 lakhs in Q2FY26 and ₹8.82 lakhs in Q3FY25. Total income for the quarter declined 27.6% QoQ to ₹4.02 lakhs. The steep rise in quarterly loss was primarily driven by a surge in "Other operating expenses" to ₹42.67 lakhs. For the nine months ended 31st Dec'25, the company posted a net loss of ₹64.94 lakhs on total income of ₹18.85 lakhs. EPS for Q3 was ₹-0.98.