Nukleus Office Solutions Board Approves Un-audited Results, Policy Change

Nukleus Office Solutions Ltd held its 3rd Board Meeting for FY27 on October 31, 2026. The Board approved the un-audited financial results for the half-year ended September 30, 2026, along with the Statement of Assets and Liabilities, Cash Flow Statement, and a Limited Review Report with an unmodified conclusion. A significant change in accounting policy was approved, shifting the depreciation method for Property, Plant and Equipment from Written Down Value (WDV) to Straight-Line Method (SLM) effective April 1, 2026. The Board also noted the resignation of Mr. Anurag Gupta, Lead Manager (Facilities), and approved the dissolution of the Stakeholders Relationship Committee due to the company's listing on the SME platform and a limited number of security holders. Furthermore, the Board approved alterations to the Memorandum of Association concerning the Objects Clause and an increase in Authorised Share Capital from ₹6 Crore to ₹12 Crore, subject to shareholder approval.