Board Meeting26 Aug 2026, 06:40 pm
NSB BPO Solutions Board Meeting on Sep 2, 2026
AI Summary
NSB BPO Solutions Ltd has announced a Board of Directors meeting scheduled for September 2, 2026. The meeting agenda includes considering and approving the Draft Board's Report and Management Discussion and Analysis Report for FY 2025-26. Key items also involve recommending the re-appointment of Mr. Narendra Singh Bapna, the appointment of Mr. Abhiraj Singh Rana as Independent Director, and proposed increases in borrowing limits up to ₹150 Crores under various sections of the Companies Act, 2013. The board will also discuss material related party transactions for FY 2026-27, closure of the Register of Members for the 21st AGM, and the adoption of a new logo and tagline.
Key Highlights
- Board meeting scheduled for September 2, 2026.
- Consideration of FY26 Board's Report and MD&A.
- Proposed increase in borrowing limits to ₹150 Crores.
- Appointment of new Independent Director and re-appointment.
- Approval of new logo, tagline, and website theme.
Price Impact
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