Nazara Technologies Limited informs the Exchange regarding Proceedings of Extraordinary General Meeting held on August 13, 2025
NAZARA · price
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Nazara Technologies held an Extraordinary General Meeting (EGM) on August 13, 2025, via video conferencing, which ran from 11:30 AM to 12:00 Noon. The meeting was chaired by Mr. Nitish Mittersain, Joint Managing Director & CEO, with all directors present except Independent Director Mr. Probir Roy. One special resolution was tabled: to approve the de-subsidiarisation of Nodwin Gaming Private Limited, a material subsidiary of the company. Voting was conducted through remote e-voting (August 8–12) and e-voting during the meeting, with CDSL as the e-voting partner. No registered speaker shareholders participated or asked questions. The voting results will be disclosed to BSE and NSE within two working days.
The main item on the agenda is the de-subsidiarisation of Nodwin Gaming, a material subsidiary — if approved, Nodwin Gaming will cease to be a subsidiary of Nazara, which could change the consolidated earnings and asset base of the company. Shareholders should watch for the scrutinizer's report to see the final vote outcome.