NAHAR CAPITAL & FINANCIAL SERVICES LTD.

Nahar Capital and Financial Services Ltd has announced a Board of Directors meeting scheduled for October 30, 2026. The primary agenda is to consider and approve the standalone and consolidated un-audited financial results for the quarter and half-year ended September 30, 2026. Additionally, the company has confirmed that the trading window for securities remains closed from October 1, 2026, until 48 hours after the declaration of these financial results.

Nahar Capital and Financial Services Ltd has submitted its Demat Report for September 2026, as per SEBI regulations. The report details the dematerialization of 140 equity shares during the month. Following dematerialization, the corresponding share certificates were cancelled and the depository was registered as the owner. The company's total holding with NSDL and CDSL as of the reporting date stands at 16,644,023 equity shares. This report is a routine compliance filing.

Nahar Capital and Financial Services Ltd has announced the closure of its trading window for dealing in the company's securities. This closure is in compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015. The window will be shut from October 1, 2026, until 48 hours after the announcement of the un-audited financial results for the quarter ending September 30, 2026. This measure is to prevent potential insider trading during the period leading up to the financial results disclosure.

Nahar Capital and Financial Services Ltd announced the re-appointment of key directors following its 21st Annual General Meeting held on September 25, 2026. Mr. Dinesh Oswal has been re-appointed as Managing Director for a five-year term commencing January 1, 2027. Additionally, Dr. Yash Paul Sachdeva and Dr. Rajan Dhir have been re-appointed as Independent Directors for a second five-year term starting August 24, 2027. These re-appointments were approved by the shareholders, ensuring continuity in leadership and strategic direction for the company.

Nahar Capital and Financial Services Ltd has submitted its Demat Report for August 2026, as per SEBI regulations. The report details the dematerialization of 2,135 equity shares during the month. Following dematerialization, the corresponding share certificates were cancelled and the company's records updated to reflect the depository as the registered owner. The total holding in NSDL and CDSL as of the reporting date stands at 16,643,883 equity shares.

Nahar Capital and Financial Services Ltd has informed shareholders that it has dispatched a letter containing the web-link to its Annual Report for FY 2025-26. This communication is for shareholders whose email addresses are not registered with the company, Depository Participants, or the Registrar and Share Transfer Agent. The 21st Annual General Meeting (AGM) is scheduled for September 25, 2026, to be held via Video Conferencing. The Annual Report and AGM Notice are accessible via a provided web-link and exact path on the company's website. Shareholders are urged to update their email addresses for electronic communication and to support the 'Green Initiative'. Contact details for queries are provided.

Nahar Capital and Financial Services Ltd has filed its Business Responsibility and Sustainability Reporting (BRSR) for the financial year ended March 31, 2026. The report, submitted as per SEBI regulations, details the company's operations, which are primarily in financial/investment activities (93.16% of turnover) and real estate (6.84%). The company has 20 employees and its CSR activities are applicable. The BRSR report is available on the company's website and has been uploaded to the stock exchanges.

Nahar Capital and Financial Services Ltd has submitted its Annual Report for the financial year ended March 31, 2026, as per SEBI regulations. The report includes standalone and consolidated financial statements, directors' report, corporate governance report, and management discussion & analysis. The company also announced its 21st Annual General Meeting (AGM) scheduled for September 25, 2026, to be held via Video Conferencing. Key agenda items include the adoption of financial statements, declaration of a dividend of ₹1.50 per equity share, and re-appointment of directors Mr. Jawahar Lal Oswal and Mr. Kamal Oswal. Additionally, Mr. Dinesh Oswal is proposed for re-appointment as Managing Director for five years from January 1, 2027, with a specified remuneration package.

Nahar Capital and Financial Services Ltd has announced its 21st Annual General Meeting (AGM) will be held on September 25, 2026, at 12:30 PM via Video Conferencing. Key agenda items include the adoption of standalone and consolidated financial statements for the fiscal year ended March 31, 2026. The company also proposes to declare a dividend of ₹1.50 per equity share. Additionally, the AGM will address the re-appointment of Mr. Jawahar Lal Oswal, Mr. Kamal Oswal as non-executive directors, and Mr. Dinesh Oswal as Managing Director for a five-year term starting January 1, 2027, with specific remuneration details provided.

Nahar Capital and Financial Services Ltd. announced the re-appointment of key directors. Mr. Dinesh Oswal, Managing Director, has been approved for a further five-year term starting January 1, 2027. Additionally, Independent Directors Dr. Yash Paul Sachdeva and Dr. Rajan Dhir have been approved for a second five-year term commencing August 24, 2027. These re-appointments are subject to shareholder approval at the upcoming Annual General Meeting. The company has provided detailed disclosures as per SEBI regulations.