AGM/EGM22 Jul 2026, 03:27 pm
Nanta Tech Ltd Announces 3rd AGM on August 14, 2026
AI Summary
Nanta Tech Ltd has announced its 3rd Annual General Meeting (AGM) will be held on Friday, August 14, 2026, at 02:00 P.M. IST. The meeting will be conducted through Video Conferencing (VC) and Other Audio Visual Means (OAVM). Key agenda items include the consideration and approval of standalone financial statements for the financial year 2025-2026, the reappointment of a director retiring by rotation, and the approval of related party transactions. The notice has been sent electronically to members with registered email addresses and is also available on the company's website. The company has also sent web-links for the Annual Report 2025-26 to members who have not registered their email addresses.
Key Highlights
- AGM scheduled for August 14, 2026, via VC/OAVM.
- Agenda includes approval of FY26 financial statements.
- Director reappointment and related party transactions to be discussed.
- Notice disseminated electronically and via company website.
Price Impact
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