Nanta Tech Ltd

Nanta Tech Ltd has announced a Board of Directors meeting scheduled for September 11, 2026. The primary agenda item is to consider and approve a proposal for fundraising through a preferential issue or private placement of securities. The meeting will also address other incidental matters. Additionally, the company has informed that the trading window for its securities will be closed from September 3, 2026, until 48 hours after the board meeting's outcome, affecting all connected persons and designated employees.

Nanta Tech Ltd has responded to a BSE query regarding a significant movement in its stock price. The company stated that the price fluctuation is purely market-driven and not influenced by any internal information or control by the management. Nanta Tech affirmed its commitment to making all relevant disclosures as per SEBI regulations.

Nanta Tech Ltd has informed the stock exchanges about the dispatch of a letter containing a web-link to its Annual Report for FY 2025-26. This communication is specifically for shareholders whose email addresses are not registered. The 34th Annual General Meeting (AGM) is scheduled for August 14, 2026, via Video Conferencing. The notice of the AGM and the Annual Report are available on the company's website and the BSE India website. Key dates for e-voting have also been provided, with a cut-off date of August 7, 2026, and remote e-voting from August 11 to August 13, 2026.

Nanta Tech Ltd has attached its Annual Report for the Financial Year 2025-26, along with the Notice for its 3rd Annual General Meeting (AGM). The AGM is scheduled for Friday, August 14, 2026, at 02:00 p.m. IST and will be conducted entirely through Video Conferencing (VC) / Other Audio Visual Means (OAVM), without physical shareholder presence. The report and notice are being disseminated electronically to shareholders whose email addresses are registered. Key sections of the annual report include Corporate Information, Managing Director's Message, Notice of AGM, Board's Report, Annexures (including Remuneration, CSR, AOC-2, Secretarial Audit Report, and Management Discussion & Analysis), Independent Auditor's Report, and Audited Financial Statements.

Nanta Tech Ltd has announced its 3rd Annual General Meeting (AGM) will be held on Friday, August 14, 2026, at 02:00 P.M. IST. The meeting will be conducted through Video Conferencing (VC) and Other Audio Visual Means (OAVM). Key agenda items include the consideration and approval of standalone financial statements for the financial year 2025-2026, the reappointment of a director retiring by rotation, and the approval of related party transactions. The notice has been sent electronically to members with registered email addresses and is also available on the company's website. The company has also sent web-links for the Annual Report 2025-26 to members who have not registered their email addresses.

Nanta Tech Ltd held a Board Meeting on July 21, 2026, approving key corporate actions. The board adopted the notice for the 31st Annual General Meeting (AGM), scheduled for August 14, 2026, and appointed M/s. Nikunj Kanabar & Associates as the scrutinizer for remote e-voting. The cut-off date for sending AGM notices and the annual report is July 17, 2026. Additionally, Mr. Pragnesh Pravinbhai Trivedi was appointed as the Chief Financial Officer and Key Managerial Personnel, effective July 21, 2026. The board also approved the Employee Stock Option Plan 2026 (ESOP 2026) for eligible employees of the company and its group companies, subject to shareholder approval. M/s. Nikunj Kanabar & Associates were appointed as Secretarial Auditors and M/s. Nikhar Agarwal & Co. as Internal Auditors for FY 2026-27.

Nanta Tech Limited has entered into a Memorandum of Understanding (MoU) with GM BIOVALLEY SDN BHD to introduce, commercialize, deploy, and develop robotics and automation solutions in Malaysia, Brunei, and Singapore. The agreement aims to leverage Nanta Tech's robotics expertise with GM Biovalley's market development and regional execution capabilities. No upfront consideration was paid or received. The parties may explore granting exclusive or preferential commercial rights and positioning Malaysia as a strategic hub for robotics technologies in Southeast Asia, with potential expansion into the wider ASEAN market.

Nanta Tech Limited has entered into a Memorandum of Understanding (MoU) with Aimtron Technologies Private Limited for the contract manufacturing of robotic products under Nanta's Allbotix brand. The collaboration aims to enhance Nanta's manufacturing capabilities and scale its robotics business. Aimtron Technologies will manufacture, assemble, and test robotic products designed by both companies. Nanta Tech will retain all intellectual property rights. The parties anticipate manufacturing orders with an indicative aggregate value of approximately ₹10 crore over 15 months, subject to purchase orders. This partnership provides Nanta with an asset-light and scalable manufacturing model.

Nanta Tech Limited has entered into a Memorandum of Understanding (MoU) with Aimtron Technologies Private Limited for the contract manufacturing of robotic products under its Allbotix brand. The collaboration, effective for 12 months, aims to strengthen Nanta's manufacturing capabilities and support the scaling of its robotics business. Aimtron Technologies will manufacture, assemble, and test the products based on Nanta's designs and specifications. Nanta Tech will retain all intellectual property rights. The parties anticipate potential manufacturing orders valued at approximately ₹10 crore over 15 months, subject to future purchase orders. This partnership enables an asset-light and scalable manufacturing model for Nanta.

Yash Hitesh Patel and associated Persons Acting in Concert (PACs) have filed a disclosure under SEBI's Substantial Acquisition of Shares and Takeovers Regulations, 2011, with respect to their shareholding in Nanta Tech Limited. The filing details their holdings before and after an acquisition, indicating a change in their stake. The acquisition was made through the open market. The total equity share capital of Nanta Tech Limited remains Rs. 5,13,01,700/-, divided into shares of Rs. 10/- face value.