StockWatch
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Investment Company
Board Meeting5 Aug 2026, 05:10 pm

Nahar Capital Board Approves Q1 FY27 Unaudited Results, Reappoints MD

AI Summary

Nahar Capital and Financial Services Ltd announced the outcome of its Board Meeting held on August 5, 2026. The board approved the standalone and consolidated unaudited financial results for the quarter ended June 30, 2026, along with the limited review reports. Key appointments were also approved, including the re-appointment of Mr. Dinesh Oswal as Managing Director for five years and Dr. Yash Paul Sachdeva and Dr. Rajan Dhir as Independent Directors for a second five-year term. The 21st Annual General Meeting is scheduled for September 25, 2026, with the register of members and share transfer books closed from September 5 to September 9, 2026. A record date of September 4, 2026, was fixed for dividend payment for the financial year ended March 31, 2026.

Key Highlights

  • Board approved Q1 FY27 unaudited financial results.
  • Re-appointment of MD Dinesh Oswal for 5 years approved.
  • Independent Directors re-appointed for a second 5-year term.
  • AGM scheduled for September 25, 2026.
  • Record date set for dividend payment on September 4, 2026.