Nanta Tech Ltd

Nanta Tech Ltd has announced a Board of Directors meeting scheduled for October 31, 2026. The primary agenda is to consider and approve the Unaudited Standalone and Consolidated Financial Results for the half-year ended September 30, 2026, along with the Limited Review Report. The company has also closed its trading window for insiders, which will reopen 48 hours after the financial results are declared. This announcement is in compliance with SEBI (LODR) Regulations, 2015, and the notice will be hosted on the company's website.

Nanta Tech Ltd has announced the closure of its trading window for designated persons, promoters, and their immediate relatives. This closure is in effect from October 01, 2026, until 48 hours after the declaration of the unaudited financial results for the half-year ended September 30, 2026. The company is adhering to SEBI (Prohibition of Insider Trading) Regulations, 2015, and its internal policy to prevent insider trading during this period. The specific date for the board meeting to approve these financial results will be communicated separately.

Nanta Tech Limited has announced an Extra Ordinary General Meeting (EGM) scheduled for October 10, 2026, at 11:00 AM IST. The meeting will be conducted via Video Conferencing (VC) and Other Audio Visual Means (OAVM) in compliance with SEBI regulations. Key agenda items include increasing the authorized share capital from ₹5.50 Crores to ₹7.00 Crores and altering the Articles of Association to allow for further issuance of securities through preferential offers or private placements. Additionally, the EGM will discuss the issue of convertible warrants on a preferential basis.

Nanta Tech Limited has inaugurated a new Experience Centre in Mumbai, located at 502, Metro Avenue, Andheri East. This facility aims to showcase the company's integrated technology solutions, including Audio-Visual (AV) systems, robotics (under the Allbotix brand), and Artificial Intelligence (AI) products like MeetlQ, NTalk, Ntra, and VisitlQ. The centre will serve as a platform for live demonstrations, customer engagement, partner interactions, and business development in the western region, supporting Nanta Tech's expansion strategy. The company, incorporated in June 2023, focuses on providing end-to-end technology solutions across AV, robotics, and AI for various B2B sectors.

Nanta Tech Limited's Board of Directors met on September 11, 2026, approving a proposal to increase the company's authorized share capital from ₹5.50 crore to ₹7.00 crore. The board also approved the alteration of Articles of Association to facilitate future securities issuance and a preferential issue of up to 6,25,000 convertible warrants to promoters and non-promoters. An Extraordinary General Meeting (EGM) will be convened on October 10, 2026, to seek shareholder approval for these proposals. Mr. Nikunj Kanabar was appointed as the scrutinizer for the EGM's remote e-voting process.

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.