AGM/EGM8 Sept 2026, 06:20 pm
NSB BPO Solutions Ltd announces AGM on Sep 30, 2026
AI Summary
NSB BPO Solutions Limited has issued a notice for its 21st Annual General Meeting (AGM) scheduled for September 30, 2026. The meeting will be conducted via Video Conferencing/Other Audio-Visual Means. Key agenda items include the adoption of the audited financial statements for FY2025-26, re-appointment of director Mr. Narendra Singh Bapna, approval of Mr. Abhiraj Singh Rana as an Independent Director, and an increase in the company's borrowing powers up to ₹150 Crores. Remote e-voting will be available from September 27 to September 29, 2026.
Key Highlights
- AGM scheduled for September 30, 2026, via VC/OAVM.
- Adoption of FY2025-26 financial statements is on the agenda.
- Re-appointment of director and approval of new independent director.
- Proposal to increase borrowing powers to ₹150 Crores.
- Remote e-voting facility available from Sep 27-29, 2026.
Price Impact
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