Board Meeting8 April 2026 at 03:14 pm
Nazara Technologies Ltd. Calls for Extra-Ordinary General Meeting on May 01, 2026
AI Summary
Nazara Technologies Limited has informed the Exchange about the Notice of Extra-Ordinary General Meeting ('EGM') to be held on May 01, 2026. The EGM will be conducted through Video Conference ('VC')/ Other Audio-Visual means ('OAVM') to transact the business(es) set forth in the Notice. The Company is seeking approval for increase in the limits to provide loan, guarantee or security or to make investment under Section 186 of the Companies Act, 2013. The proposed limit is INR 5000,00,00,000/- (Indian Rupees Five Thousand Crores Only). The Company also plans to approve the issuance of Warrants on Preferential Basis.
Key Highlights
- Nazara Technologies Limited calls for Extra-Ordinary General Meeting on May 01, 2026
- Seeking approval for increase in the limits to provide loan, guarantee or security or to make investment under Section 186 of the Companies Act, 2013
- Proposed limit is INR 5000,00,00,000/- (Indian Rupees Five Thousand Crores Only)
- Plan to approve the issuance of Warrants on Preferential Basis