Nazara Technologies Limited informs the Exchange regarding Proceedings of Extra Ordinary General Meeting held on May 01, 2026

Board & Shareholder Meetings View source PDF

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AI summary

Nazara Technologies held an Extraordinary General Meeting on May 1, 2026, via video conferencing. The meeting was chaired by Vikash Mittersain and lasted from 11:30 AM to 12:05 PM IST. Two special business items were transacted: (1) approval to increase limits for loans, guarantees, securities, or investments under Section 186 of the Companies Act, 2013, and (2) approval for issuance of warrants on preferential basis. Remote e-voting ran from April 27 to April 30, 2026, with CDSL managing the voting process. Voting results and the Scrutinizer's Report will be published on BSE, NSE, and the Company website within 2 working days.

Likely market impact

The warrant issuance on preferential basis may lead to equity dilution for existing shareholders. The increased investment limits under Section 186 provide greater financial flexibility for future deals and acquisitions.