AGM/EGM17 Jul 2026, 06:40 pm
Nazara Technologies to hold EGM on August 10, 2026
AI Summary
Nazara Technologies Limited has announced an Extraordinary General Meeting (EGM) to be held on August 10, 2026, via Video Conference/Other Audio Visual Means. The primary agenda items include the appointment of Mr. Mithun Padam Sacheti as a Non-Executive Director and Mr. Muraarie Rajan as an Independent Director. Both appointments are based on recommendations from the Nomination, Remuneration and Compensation Committee and have been approved by the Board. The notice and explanatory statements are being sent electronically to shareholders and hosted on the company's website.
Key Highlights
- EGM scheduled for August 10, 2026, via VC/OAVM.
- Agenda includes appointment of two new directors.
- Mr. Mithun Padam Sacheti to be appointed Non-Executive Director.
- Mr. Muraarie Rajan to be appointed Independent Director.
- Shareholders to vote on resolutions via Ordinary and Special Resolutions.
Price Impact
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