NSB BPO Solutions Ltd

NSB BPO Solutions Ltd has announced a Board of Directors meeting scheduled for November 14, 2026. The meeting, to be held via video conferencing, will primarily focus on approving the unaudited standalone and consolidated financial results for the half-year ended September 30, 2026, along with the limited review report. Additionally, the board will review a certificate from the CEO and CFO regarding these results, the Monitoring Agency Report on IPO proceeds utilization for Q3 2026, and a statement of deviations/variations in IPO proceeds for the half-year ended September 30, 2026. The trading window for designated persons remains closed until 48 hours after the declaration of results.

NSB BPO Solutions Limited has responded to an exchange query regarding significant price movement in its securities. The company stated that the movement appears to be driven by prevailing market conditions, market dynamics, and investor perception. NSB BPO Solutions confirmed that there is no undisclosed material event or information that could be influencing the price/volume. They reiterated their commitment to SEBI regulations and will disclose any material events as they arise.

NSB BPO Solutions Ltd announced the appointment of Dr. Abhiraj Singh Rana as an Independent Director during its 21st Annual General Meeting held on September 30, 2026. The appointment, effective from August 17, 2026, is for an initial term of five years, concluding on August 16, 2031. Dr. Rana brings over 10 years of experience in strategic finance, treasury management, corporate governance, and regulatory compliance. He has confirmed he is not debarred from holding a director position and is unrelated to any existing directors or key managerial personnel.

NSB BPO Solutions Limited has announced the closure of its trading window for designated persons and their immediate relatives. This measure is in compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015, and the company's internal code of conduct. The window will remain shut from October 1, 2026, until 48 hours after the declaration of the unaudited financial results for the half-year ended September 30, 2026. The company also confirmed adherence to recent SEBI circulars regarding the freezing of PAN at the security level for designated persons. The exact date for the board meeting to approve these financial results will be communicated later.

NSB BPO Solutions Limited has announced the details for its 21st Annual General Meeting (AGM), scheduled for September 30, 2026. The meeting will be conducted via Video Conferencing (VC)/Other Audio-Visual Means (OAVM). The cut-off date for determining eligible members to vote and attend the AGM is September 23, 2026. Consequently, the company's Register of Members and Share Transfer Books will be closed from September 24, 2026, to September 30, 2026, inclusive. The remote e-voting period will be open from September 27, 2026, to September 29, 2026.

NSB BPO Solutions Ltd has filed its 21st Annual Report for the Financial Year 2025-26. The report includes the Notice of the 21st Annual General Meeting (AGM), scheduled for September 30, 2026, to be held via Video Conferencing. The company commenced dispatch of the AGM notice and Annual Report electronically on September 8, 2026, to members registered via email. The Annual Report is also available on the company's website and NSDL's e-voting portal. The report highlights the company's journey, including becoming a listed entity, and its focus on operational excellence, customer-centricity, and sustainable growth.

NSB BPO Solutions Limited has issued a notice for its 21st Annual General Meeting (AGM) scheduled for September 30, 2026. The meeting will be conducted via Video Conferencing/Other Audio-Visual Means. Key agenda items include the adoption of the audited financial statements for FY2025-26, re-appointment of director Mr. Narendra Singh Bapna, approval of Mr. Abhiraj Singh Rana as an Independent Director, and an increase in the company's borrowing powers up to ₹150 Crores. Remote e-voting will be available from September 27 to September 29, 2026.

NSB BPO Solutions Limited announced a significant rebranding initiative following a board meeting on September 2, 2026. The company has approved the adoption of a new logo and the tagline 'Connecting Today, Empowering Tomorrow'. This strategic move aims to strengthen the company's corporate identity and brand positioning, reflecting its focus on connectivity, progress, service excellence, and future growth. The rebranding will also extend to the company's website and official communication email IDs to ensure a consistent and contemporary corporate image across all platforms. The changes are intended to present a more unified, modern, and professional image to stakeholders.

NSB BPO Solutions Limited's Board of Directors met on September 02, 2026, approving several key proposals. The Board approved the Draft Board's Report and Management Discussion and Analysis Report for FY 2025-26. Key recommendations to shareholders include the re-appointment of Mr. Narendra Singh Bapna and the appointment of Mr. Abhiraj Singh Rana as an Independent Director. The Board also recommended increasing borrowing limits under Sections 180(1)(c) and 180(1)(a) of the Companies Act, 2013, up to ₹150 Crores each. Proposals for granting loans/guarantees up to ₹150 Crores under Section 185 and investments/loans up to ₹150 Crores under Section 186 were also approved. Material related party transactions for FY 2026-27 were approved, subject to member approval. The 21st Annual General Meeting is scheduled for September 30, 2026, with the Register of Members and Share Transfer Books closing from September 24, 2026.

NSB BPO Solutions Ltd has announced a Board of Directors meeting scheduled for September 2, 2026. The meeting agenda includes considering and approving the Draft Board's Report and Management Discussion and Analysis Report for FY 2025-26. Key items also involve recommending the re-appointment of Mr. Narendra Singh Bapna, the appointment of Mr. Abhiraj Singh Rana as Independent Director, and proposed increases in borrowing limits up to ₹150 Crores under various sections of the Companies Act, 2013. The board will also discuss material related party transactions for FY 2026-27, closure of the Register of Members for the 21st AGM, and the adoption of a new logo and tagline.