Gyftr Limited Announces 42nd AGM on Sep 29, 2026, to Discuss FY26 Results & Related Party Transactions
Gyftr Limited will hold its 42nd AGM on September 29, 2026. Key agenda items include adopting FY26 financial statements, re-appointing Arvind Prabhakar, and appointing Puja Punj as directors. The company seeks approval for related party transactions up to ₹2500 Crores with Vouchagram India and ₹50 Crores with Mufin Green Finance.
The AGM is a standard corporate event, but the approval of significant related party transactions up to ₹2500 Crores could have a material impact on the company's financial dealings and strategic direction.
The announcement is a routine corporate event (AGM) and related party transaction approvals, which are standard procedures and do not inherently indicate positive or negative performance.
Gyftr Limited (formerly LKP Finance Limited) has announced its 42nd Annual General Meeting (AGM) to be held on Tuesday, September 29, 2026, at 03:30 P.M. (IST) through Video Conferencing/Other Audio Visual Means. The AGM will cover the adoption of audited standalone and consolidated financial statements for the Financial Year ended March 31, 2026. It will also address the re-appointment of Mr. Arvind Prabhakar as a Director and the appointment of Ms. Puja Punj as a Director, both effective from August 14, 2026, pending shareholder approval.
Additionally, the meeting will seek member approval for material related party transactions. These include transactions with Vouchagram India Private Limited, with an aggregate value not exceeding ₹2500 Crores during FY 2026-27, and with Mufin Green Finance Limited, not exceeding ₹50 Crores during FY 2026-27. The company also proposes to alter its Memorandum of Association by including new object clauses related to software and application development.
The Annual Report for FY 2025-26 and the Notice of the 42nd AGM are available on the company's website and will be dispatched electronically to shareholders. The company has also transitioned from its NBFC license, with RBI approval for cancellation effective March 20, 2026, allowing it to focus entirely on rewards and loyalty programmes.
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Gyftr Limited filed this with the NSE as a statutory disclosure, categorised under agm. It is a primary document, not a recommendation, and the desk marks it medium impact: worth reading, rarely worth acting on by itself.
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See the model portfoliosA plain-language summary of a public exchange filing by Gyftr Limited. Read the original for the full detail.