NSB BPO Solutions Ltd

NSB BPO Solutions Ltd has submitted its Third Monitoring Agency Report for the quarter ended June 30, 2026. The report, prepared by Brickwork Ratings India Private Limited, confirms that the utilization of funds raised through the Fresh Issue of Equity Shares, amounting to ₹64.13 Crore, is in accordance with the objects stated in the Offer Document. There have been no deviations or variations in fund utilization. The report has been reviewed by the company's Audit Committee and is being submitted to the Exchange within the prescribed timelines. The information is also available on the company's website.

NSB BPO Solutions Ltd submitted related party transaction details for the half-year and financial year ended March 31, 2026, as per Regulation 23 (9) of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015. The disclosures include transactions with key management personnel like Vikrant Singhal and Rajiv Kumar Puri, and entities like On Door Concepts Limited. Transactions include remuneration, professional fees, sitting fees, and sale of goods.

NSB BPO Solutions Limited has confirmed no deviations or variations in the utilization of funds raised through its Initial Public Offer (IPO) for the half-year ended March 31, 2026. The company raised ₹64.13 Crores through the IPO. This statement, reviewed by the Audit Committee on May 30, 2026, complies with Regulation 32 of the SEBI LODR Regulations 2015.

NSB BPO Solutions Ltd has appointed M/s Akash Saxena & Co, Chartered Accountants, as the Internal Auditor for the financial year 2026-27. The appointment was approved by the Board of Directors on May 30, 2026, based on the recommendation of the Audit Committee. Akash Saxena & Co is registered with ICAI and provides services including internal audit, statutory audit, taxation, and financial advisory.

NSB BPO Solutions Ltd has announced the approval of its audited standalone and consolidated financial results for the half year and financial year ended March 31, 2026. The board also approved the appointment of M/s Akash Saxena & Co. as the Internal Auditor for FY 2026-27 and noted the resignation of Independent Director Mrs. Manisha Agrawal. Additionally, the Audit Committee, Nomination & Remuneration Committee, and Stakeholders Relationship Committee were reconstituted. The company confirmed no deviation in the utilization of proceeds from its public issue.

NSB BPO Solutions Ltd. announced the approval of audited standalone and consolidated financial results for the half year and financial year ended March 31, 2026. The board also approved the appointment of M/s Akash Saxena & Co. as the Internal Auditor for FY 2026-27, noted the resignation of Independent Director Mrs. Manisha Agrawal, and approved the reconstitution of various committees. The company confirmed no deviation in the utilization of proceeds from its public issue.

NSB BPO Solutions Ltd has scheduled a Board of Directors meeting on May 30, 2026, to consider and approve the audited standalone and consolidated financial results for the half year and financial year ended March 31, 2026. The board will also consider the appointment of the Internal Auditor and the reconstitution of various committees. The trading window has been closed from April 1, 2026, and will remain closed until 48 hours after the declaration of the financial results.

NSB BPO Solutions Ltd submitted a Monitoring Agency Report by Brickwork Ratings for the quarter ended March 31, 2026, as per SEBI (ICDR) Regulations. The report confirms that the utilization of funds raised through the Public Issue is in accordance with the objects stated in the Offer Document, with no deviation or variation. Funds raised through fresh issue of equity shares aggregated to ₹64.13 Crore.

NSB BPO Solutions Limited has informed the stock exchange about the closure of the trading window for all designated persons and their immediate relatives. The closure will be in effect from 01st April, 2026 till 48 hours after the declaration of the Audited Financial Results for the Half Year and Year Ended on 31st March, 2026. The company has also complied with the requirements of SEBI Circular No. SEBI/HO/ISD/ISD-PoD- 2/P/CIR/2023/124 and SEBI Circular No. SEBI/HO/ISD/ISD-PoD-2/P/CIR/2025/55 with respect to the framework for restricting trading by Designated Persons by way of freezing of PAN at the security level. The date of the Board Meeting for considering the Audited Financial Results of the Company for the Half Year and Year Ended on 31st March, 2026 will be intimated in due course.

NSB BPO Solutions Limited has appointed M/s Akash Saxena & Co., Chartered Accountants as the new Internal Auditor for the financial year 2025-26 and M/s Piyush Bindal & Associates as the Secretarial Auditor for a first term of 5 (five) consecutive financial years from the financial year 2025-26. The appointments were made during a Board meeting held on 13th March 2026 through video conferencing.