Nazara Technologies Limited informs the Exchange regarding Proceedings of Annual General Meeting held on September 29, 2025.
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Nazara Technologies held its 26th Annual General Meeting on September 29, 2025, via video conferencing, starting at 11:30 AM and ending at 12:00 noon. The meeting was chaired by Chairman & Managing Director Mr. Vikash Mittersain, with all directors, statutory auditors, secretarial auditors, and the scrutinizer in attendance. Three ordinary resolutions were transacted: adoption of the audited standalone and consolidated financial statements for FY ended March 31, 2025; re-appointment of Mr. Nitish Mittersain (who retires by rotation); and appointment of M/s. BNP & Associates as Secretarial Auditors. Remote e-voting ran from September 24 to September 28, 2025. No registered speaker shareholders attended to raise questions, and the audit report had no qualifications. Voting results will be filed with the exchanges within two working days.
This is a routine procedural compliance filing with no material impact on the stock. All resolutions are standard AGM business, and the absence of shareholder questions or audit qualifications suggests a smooth meeting. Investors should watch for the formal voting results to confirm approvals, which are expected to pass without issue.