
Board Meeting31 Oct 2026, 02:00 pm
Nukleus Office Solutions Board Approves Un-audited Financial Results
AI Summary
Nukleus Office Solutions Ltd announced that its Board of Directors met on October 31, 2026, and approved the un-audited standalone financial results for the half-year ended September 30, 2026. The Board also approved a change in accounting policy for depreciation from WDV to SLM, effective April 1, 2026. Additionally, the resignation of Mr. Anurag Gupta, Lead Manager (Facilities), was noted. The Stakeholders Relationship Committee has been dissolved. The company also approved alterations to its Memorandum of Association regarding the objects clause and an increase in authorized share capital, subject to shareholder approval.
Key Highlights
- Board approved un-audited financial results for H1 FY27.
- Change in depreciation method from WDV to SLM approved.
- Resignation of Senior Management - Lead Manager (Facilities) noted.
- Dissolution of Stakeholders Relationship Committee approved.
- Alteration of MOA and increase in authorized share capital approved.
Price Impact
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