Nanta Tech Ltd

BSE: 544668

12

total announcements

544668.BO · 15 min delayed

BSEAGM/EGMResults17 Aug 2026

Nanta Tech Ltd

Voting Results in Respect of 3rd Annual General Meeting of the company along with Consolidated Scrutinizer''s Report on Voting through electronic means

Nanta Tech Ltd has announced the voting results of its 3rd Annual General Meeting (AGM), which was held on August 14, 2026. The meeting was attended by 8 shareholders, including 4 promoters and 4 public shareholders. The resolutions passed include the approval of standalone financial statements for the financial year 2025-2026, the appointment of a director in place of a retiring director, and the approval of related party transactions.

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BSEAGM/EGMMgmt Change14 Aug 2026

Nanta Tech Ltd

Proceedings of the 3rd (Third) Annual General Meeting ('AGM')

Nanta Tech Ltd held its 3rd Annual General Meeting (AGM) on August 14, 2026, through video conferencing, where the company's financial statements and directors' report for the year ended March 31, 2026, were presented and approved. The meeting also approved the appointment of a new director, related party transactions, and employee stock option plans.

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BSEAGM/EGMResults22 Jul 2026

Nanta Tech Ltd

Intimation pursuant to Regulation 36(1)(b) of the SEBI (LODR) Regulations, 2015 - Dispatch of Letter with Web-Link of Annual Report for financial year 2025-26

Nanta Tech Ltd has dispatched a letter to shareholders whose email addresses are not registered with the company, providing a web-link to access the Annual Report for FY 2025-26. The company has also scheduled its 34th Annual General Meeting (AGM) to be held on August 14, 2026, through video conferencing.

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BSEAGM/EGMResults22 Jul 2026

Nanta Tech Ltd

Enclosed Notice of 3rd Annual General meeting of the company scheduled to be held on Friday, 14th August, 2026 at 02:00 P.M. (IST) through Video conferencing ("VC")/ Other audio visual means ("OAVM")

Nanta Tech Ltd has announced its 3rd Annual General Meeting (AGM) to be held on August 14, 2026, through video conferencing. The AGM will consider and approve the standalone financial statements and the report of the board of directors and auditor's report for the financial year 2025-2026. Additionally, the AGM will consider the appointment of a director in place of a retiring director and approve related party transactions.

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BSEOthersMgmt Change21 Jul 2026

Nanta Tech Ltd

Outcome of Board Meeting held on July 21, 2026 is attached herewith

Nanta Tech Ltd has announced the outcome of its board meeting held on July 21, 2026, where it approved several matters, including the adoption of the notice of the 31st Annual General Meeting, appointment of a new Chief Financial Officer, and appointment of secretarial and internal auditors.

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BSEInsider Trading / SAST▲ PositiveM&A22 Jun 2026

Nanta Tech Ltd

The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Yash Hitesh Patel & Others

Yash Hitesh Patel, along with Persons Acting in Concert, acquired an additional 3.95% stake in Nanta Tech Ltd through open market purchases on June 11, 2026. This transaction increased their total shareholding from 17.41% (8,93,400 shares) to 21.36% (10,95,600 shares) of the company's total equity share capital. The acquirer group explicitly stated they do not belong to the promoter/promoter group. This disclosure was made under SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

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