Outcome of Board Meeting held on July 21, 2026 is attached herewith
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Nanta Tech Limited's Board of Directors met on July 21, 2026, and approved several items. The Board adopted the 3rd Annual General Meeting notice along with the Board Report for FY 2025-26, and scheduled the 3rd AGM for August 14, 2026, at 2:00 PM via video conferencing. Mr. Pragnesh Pravinbhai Trivedi, with 15+ years of finance and accounts experience, was appointed as the new Chief Financial Officer and Key Managerial Personnel. The company also appointed M/s. Nikunj Kanabar & Associates as Secretarial Auditor and M/s. Nikhar Agarwal & Co. as Internal Auditor for FY 2026-27. Further, the Board approved the ESOP 2026 scheme for granting stock options to eligible employees of the company and group companies, subject to shareholder approval.
Shareholders have clear visibility on the AGM date and a new CFO joining strengthens the finance leadership team. The ESOP 2026 will require shareholder approval at the upcoming AGM and may lead to equity dilution once approved and granted.