Nazara Technologies Limited has submitted the Exchange a copy Srutinizers report and Voting Results of 26th Annual General Meeting held on September 29, 2025.
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Nazara Technologies held its 26th AGM on September 29, 2025, via video conferencing, where all three ordinary resolutions were passed. Resolution 1 (adoption of audited standalone and consolidated financial statements for FY ended March 31, 2025) was approved with 99.9999% votes in favor (5.26 crore shares). Resolution 2 (re-appointment of Mr. Nitish Mittersain as Director, retiring by rotation) was approved with 97.10% in favor (5.11 crore shares), while 2.90% (15.25 lakh shares) voted against. Resolution 3 (appointment of M/s. BNP & Associates as Secretarial Auditors) passed with 99.99% in favor. Out of 1,09,301 total shareholders as of the cut-off date (Sept 22, 2025), 11 promoter group members and 36 public shareholders attended the meeting. CS Sandhya Malhotra of M/s. Manish Ghia & Associates served as the scrutinizer.
All resolutions passed with comfortable margins, showing strong shareholder support for management's proposals. The re-appointment of Mr. Nitish Mittersain saw some dissent (around 12%) from public institutional investors, though the resolution still passed easily. No material impact on the stock is expected from these routine AGM outcomes.