Nukleus Office Solutions Ltd

Nukleus Office Solutions Ltd has informed shareholders about the availability of its Annual Report for FY 2025-26. For shareholders whose email addresses are not registered, the report can be accessed via a weblink and QR code on the company's website (https://www.nukleus.work/investor-relations/) and the BSE website (www.bseindia.com). The company also provided key dates for its 7th Annual General Meeting (AGM), scheduled for Friday, September 25, 2026, including cut-off dates for e-voting and remote e-voting periods. Additionally, shareholders holding shares in physical form are reminded to update their KYC details as per SEBI regulations.

Nukleus Office Solutions Ltd has filed its Annual Report for the Financial Year 2025-26, along with the Notice of the 7th Annual General Meeting and other statutory reports. The report details the company's corporate overview, statutory reports, and financial statements for FY26. It highlights the company's vision, business segments, model, technology platform, and presence. The Annual Report is available on the company's website. The filing is in compliance with SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Nukleus Office Solutions Ltd has announced its 7th Annual General Meeting (AGM) to be held on Friday, September 25, 2026, at 11:30 AM IST via Video Conferencing (VC) / Other Audio Visual Means (OAVM). The AGM notice, along with an explanatory statement, is enclosed and forms part of the Annual Report for FY 2025-26. Key agenda items include the adoption of the audited financial statements for FY 2025-26, the re-appointment of Mr. Nipun Gupta as a Director retiring by rotation, and the approval of the NUKLEUS OFFICE SOLUTIONS LIMITED Employee Stock Option Scheme – I 2026 (ESOP Scheme), which proposes granting 2,01,600 options.

Nukleus Office Solutions Ltd has announced the closure of its trading window from August 24, 2026, until 48 hours after the conclusion of its Board Meeting scheduled for August 29, 2026. The board meeting will consider and approve the Employee Stock Option Plan / Scheme, 2026 (NUKLEUS OFFICE SOLUTIONS LIMITED ESOP Scheme-I 2026). This plan is subject to shareholder and regulatory approvals. Designated persons within the company have been informed not to trade in the company's securities during this period, in compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015.

Nukleus Office Solutions Limited has executed a Lease Deed to take commercial office space on lease at First India Place, Gurugram, Haryana. This expansion is aimed at growing its managed office and co-working business. The lease is with Vahana Asset Management Services Private Limited (Lessor) and Vatika Limited (Confirming Party & Developer). The agreement is for the entire 4th Floor of Block C, First India Place. This move aligns with the company's strategy to strengthen its presence in key commercial markets and enhance its workspace portfolio. The lease terms include monthly rentals, security deposit, and maintenance charges.

Nukleus Office Solutions Ltd participated in The Growth Exchange 2026 – Investor Connect Series “Niveshak Samvad” Physical Roadshow hosted by AKMIL Strategic Advisors Private Limited in Mumbai on June 25th, 2026. The meeting aimed to provide analysts and investors with insights into the company's business operations, discuss market opportunities, and outline future strategic directions. All discussions were based on publicly available information, with no unpublished price-sensitive information (UPSI) disclosed.

Nukleus Office Solutions Ltd has announced an investor meet scheduled for Thursday, June 25th, 2026, from 3:00 PM to 4:00 PM in Mumbai. The event, titled 'The Growth Exchange 2026 – Niveshak Samvad Roadshow', is organized by AKMIL Strategic Advisors Private Limited. This physical group meeting aims to engage with investors and analysts. The company has stated that no unpublished price-sensitive information will be shared during the meeting. The schedule is subject to change due to unforeseen circumstances.

Nukleus Office Solutions Limited announced its FY26 financial results, reporting a 25.49% YoY increase in total income to ₹3,619.41 Lakhs and a 38.12% YoY rise in EBITDA to ₹917.34 Lakhs. The company operates across 25 centers with approximately 7.39 lakh sq. ft. under management, maintaining occupancy levels around 85%. The company is expanding its workspace infrastructure and strengthening its managed office vertical, with upcoming projects including C3 Noida, Wave One Noida, and Shivaji Stadium Metro Station in Connaught Place.

Nukleus Office Solutions Ltd. has released its audited financial results for the half-year and year ended March 31, 2026. The audit report, which was approved at a board meeting on May 16, 2026, carries an unmodified opinion. The company confirms no deviation in the utilization of IPO proceeds from the objects stated in the prospectus dated February 18, 2025. The IPO raised ₹3,170.23 Lakhs, with net proceeds of ₹2,869.48 Lakhs.

Nukleus Office Solutions Ltd. announced the approval of its audited financial results for the half-year and year ended March 31, 2026, during a Board of Directors meeting held on May 16, 2026. The audit report, issued by M/s. M.K. Aggarwal & Co., contains an unmodified opinion. The company also confirmed no deviation in the utilization of IPO proceeds from the objects stated in the prospectus dated February 18, 2025. The IPO raised ₹3,170.23 Lakhs (Net Proceeds: ₹2,869.48 Lakhs).