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The Annexure

Desk› Financial Services› Gyftr Ltd

Gyftr Ltd

BSE 507912 GYFTR INE724A01017
Financial Services Financial Services Finance Other Financial Services

Filing rhythm · 61 trading days

11 filings · 4 material · busiest 2026-08-14

What it files

General3 Board Outcome1 Results1 Change in Management1 KMP1 Board Meeting1 Compliance Certificate1 Trading Window1

Filings

11 in the window

  1. 14 August 2026

    General

    Intimation Regarding Execution Of Agreement

    We wish to inform you that company has entered into a service agreement with Punjab National Bank dated August 14, 2026.

    Company Update / General View filing →

  2. 14 August 2026

    Board Outcome

    Board Meeting Outcome for Outcome Of The Meeting Of The Board Of Directors Held On August 14, 2026

    Outcome of the Meeting of the Board of Directors held on August 14, 2026

    Board Meeting / Outcome of Board Meeting View filing →

  3. 14 August 2026

    Results

    Financial Results For Quater Ended June 30, 2026

    Please find attached financial results for quater ended June 30, 2026

    Result / Financial Results View filing →

  4. 14 August 2026

    Change in Management

    Change in Management

    Appointment of Non-executive directors

    Company Update / Change in Management View filing →

  5. 14 August 2026

    KMP

    Cessation

    Resignation of Non-Executive Directors of the company

    Company Update / Cessation View filing →

  6. 10 August 2026

    Board Meeting

    Board Meeting Intimation for Considering And Approving Unaudited Standalone & Consolidated Financial Results Of The Company For The Quarter Ended June 30, 2026.

    Gyftr Ltd has 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 ....

    Board Meeting / Board Meeting View filing →

  7. 10 July 2026

    Compliance Certificate

    Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

    Certificate under Regulation 74(5) of the SEBI (Depository and Participants) Regulations, 2018 for the quarter ended June 30, 2026.

    Company Update / Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018 View filing →

  8. 9 July 2026

    General

    Intimation Regarding Listing Of Equity Shares Of Gyftr Limited On National Stock Exchange Of India Limited.

    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.

    Company Update / General View filing →

  9. 24 June 2026

    Trading Window

    Closure of Trading Window

    Intimation for Closure of Trading Window

    Insider Trading / SAST / Closure of Trading Window View filing →

  10. 3 June 2026

    Charter Amendment

    Amendments to Memorandum & Articles of Association

    Amendment in Memorandum of Association of the Company.

    Company Update / Amendments to Memorandum & Articles of Association View filing →

  11. 3 June 2026

    General

    Intimation Regarding Change In Corporate Identification Number (CIN) Of The Company.

    Intimation Regarding Change in Corporate Identification Number (CIN) of the Company.

    Company Update / General View filing →