Nanta Tech Board Approves AGM Notice, Appoints CFO & ESOP Plan

Nanta Tech Ltd held a Board Meeting on July 21, 2026, approving key corporate actions. The board adopted the notice for the 31st Annual General Meeting (AGM), scheduled for August 14, 2026, and appointed M/s. Nikunj Kanabar & Associates as the scrutinizer for remote e-voting. The cut-off date for sending AGM notices and the annual report is July 17, 2026. Additionally, Mr. Pragnesh Pravinbhai Trivedi was appointed as the Chief Financial Officer and Key Managerial Personnel, effective July 21, 2026. The board also approved the Employee Stock Option Plan 2026 (ESOP 2026) for eligible employees of the company and its group companies, subject to shareholder approval. M/s. Nikunj Kanabar & Associates were appointed as Secretarial Auditors and M/s. Nikhar Agarwal & Co. as Internal Auditors for FY 2026-27.