NB FOOTWEAR LTD.

NB Footwear Ltd has announced that its Board of Directors will convene on October 30, 2026, at 3:30 PM. The primary agenda item is the consideration and approval of the unaudited standalone financial results for the quarter ending September 30, 2026, along with the auditor's review report. The meeting will also address any other business as permitted by the Chairman.

NB Footwear Ltd has announced the closure of its trading window for dealing in the company's shares. This closure is in compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015, and the company's internal code of conduct. The trading window will be shut from October 1, 2026, until 48 hours after the announcement of the audited financial results for the quarter ended September 30, 2026. This measure is in place to prevent insider trading while the company finalizes its quarterly accounts. Designated persons, promoters, and insiders are prohibited from trading during this period.

NB Footwear Ltd announced its Board of Directors has approved the shifting of its registered office from Tamil Nadu to West Bengal. This move is subject to shareholder approval at the upcoming Annual General Meeting (AGM). Additionally, the Board approved a significant reduction in share capital, from ₹13.50 Crores to ₹1.35 Crores, to be adjusted against accumulated losses. The company also secured approval for potential borrowings up to ₹50 Crores, which may be convertible into equity.

NB Footwear Ltd announced its standalone unaudited financial results for the quarter ended June 30, 2026. The results were reviewed by the Audit Committee and approved by the Board of Directors on August 14, 2026. The company stated that it had no revenue from operations during the quarter and the financial year 2025-26, and therefore does not have a business segment. The financial statements have been prepared in accordance with Indian Accounting Standards (Ind-AS). A limited review report was issued by the statutory auditors, K. Gopal Rao & Co., with no qualifications.

NB Footwear Ltd has announced that its Board of Directors will convene on August 14, 2026, to consider and approve the Unaudited Financial Results for the quarter ended March 31, 2026, and the Audited Financial Results for the quarter ended June 30, 2026. The meeting is scheduled to take place at the company's registered office at 4:30 PM. This announcement is made in compliance with SEBI Listing Regulations.

NB Footwear Ltd has announced the closure of its trading window for the quarter ending June 30, 2026. This measure is in compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015, and the company's internal code of conduct. The window will be closed for all directors, promoters, designated persons, and individuals with contractual or fiduciary relations with the company. The closure is effective from July 1, 2026, and will remain in effect until 48 hours after the announcement of the audited financial results for the aforementioned quarter. Designated persons have been advised against trading in the company's shares during this period.

NB Footwear Ltd has announced the proposed shifting of its registered office from Chennai, Tamil Nadu, to Noida, West Bengal. This decision was approved by the Board of Directors during a meeting held on June 20, 2026. The move is subject to shareholder and statutory authority approvals. Additionally, the company plans to establish a corporate office at the new location in Kolkata, West Bengal, which will also serve as the location for the company's books of accounts until the registered office shift is finalized.

NB Footwear Ltd has rescheduled its Board Meeting to June 20, 2026. The primary agenda items include considering the shifting of the company's registered office from Chennai, Tamil Nadu to Noida, West Bengal, and establishing a corporate office in Kolkata. These significant changes are subject to shareholder and statutory authority approvals. The meeting will also discuss the relocation of the company's books of account to the proposed corporate office in Kolkata.

NB Footwear Ltd has rescheduled its Board of Directors meeting to June 19th, 2026. The primary agenda item is to consider and approve the shifting of the company's registered office from Chennai, Tamil Nadu to Noida, West Bengal. This move is subject to shareholder and statutory approvals. The board will also discuss designating a new corporate office in Kolkata and maintaining the company's books of account at this proposed corporate office.

NB Footwear Ltd has submitted a declaration under Regulation 31(4) of SEBI (Substantial Acquisition & Takeovers) Regulations, 2011. The company, along with its promoters and persons acting in concert, confirms that no new encumbrances have been placed on their shares during the financial year ended March 31, 2026, beyond what has already been disclosed in previous quarterly shareholding pattern reports. This filing ensures transparency regarding promoter holdings and potential liabilities associated with their shares.