Gyftr Limited Board Approves Q1 FY27 Results; Appoints Two Non-Executive Directors
Gyftr Limited's Board approved Q1 FY27 un-audited standalone and consolidated financial results for the quarter ended June 30, 2026. The company appointed Mr. Arvind Prabhakar and Ms. Puja Punj as Non-Executive Directors. Mr. Kapil Garg and Ms. Gunjan Jain resigned as Non-Executive Directors.
The appointment of new directors and the resignation of existing ones can have a medium-term impact on the company's strategic direction and governance. The financial results and the ongoing litigation also contribute to this impact level.
The announcement includes routine financial results approval and board changes, which are neutral events. While there is a pending litigation mentioned, it is an ongoing matter and does not immediately impact the current assessment.
Gyftr Limited (formerly LKP Finance Limited) announced the outcome of its Board of Directors meeting held on August 14, 2026. The Board approved the Un-audited Standalone and Consolidated Financial Results for the quarter ended June 30, 2026. The company has transitioned from its Non-Banking Financial Company (NBFC) operations to focus on the gift voucher and rewards business, with its NBFC license having been surrendered on March 20, 2026.
In addition to the financial results, the Board approved the appointment of Mr. Arvind Prabhakar and Ms. Puja Punj as Additional Directors in the category of Non-Executive Director, effective August 14, 2026. Both directors bring extensive experience in media, strategy, digital commerce, and loyalty programs, with Mr. Prabhakar being the Founder & CEO of Vouchagram India and Ms. Punj a Co-founder of Vouchagram India.
Concurrently, the Board accepted the resignations of Mr. Kapil Garg and Ms. Gunjan Jain from their positions as Non-Executive Non-Independent Directors, effective August 14, 2026, due to personal reasons. The company also provided details regarding a pending litigation concerning borrowings from Kingfisher Airlines Limited, where a garnishee order for ₹2,500 lakhs was received, and the company has deposited ₹1,126.22 lakhs under protest while contesting the claim.
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Gyftr Limited filed this with the NSE as a statutory disclosure, categorised under quarterly results. 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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