NSB BPO Solutions Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/03/2026 ,inter alia, to consider and approve 1. Appointment of the Internal ....
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NSB BPO Solutions Ltd has informed BSE that its Board of Directors will meet on Friday, March 13, 2026, at 1:00 PM via video conferencing. The main items on the agenda are the appointment of the Internal Auditor under Section 138 of the Companies Act, 2013, and the appointment of the Secretarial Auditor under Section 204 of the Companies Act, 2013. The filing is a standard regulatory disclosure under SEBI Listing Regulations. No financial results, dividend, or major business decisions are mentioned in this agenda.
This is a routine compliance filing with no direct material impact on shareholders or the stock price. It signals normal governance activity around auditor appointments.