Nazara Technologies Limited

Nazara Technologies Limited

Nazara Technologies Limited held an Extraordinary General Meeting on August 30, 2026, through Video Conferencing, where resolutions were passed with a requisite majority. The meeting was conducted in accordance with Ministry of Corporate Affairs and Securities and Exchange Board of India circulars. The company appointed CS Sandhya R. Malhotra as the Scrutinizer to scrutinize the voting process. The resolutions were passed with a majority, and the voting results are hosted on the company's website.

Nazara Technologies Limited

Nazara Technologies Limited held an Extraordinary General Meeting (EGM) on August 30, 2026, through Video Conferencing (VC) / Other Audio Visual Means (OAVM). The meeting was conducted in compliance with relevant circulars and regulations. The EGM was attended by all directors, and the requisite quorum was present. The meeting transacted three items of special business through e-voting / remote e-voting and electronic voting system. The voting results along with the consolidated Scrutinizer's Report will be placed on the company's website and the websites of the stock exchanges within two working days.

Nazara Technologies Limited

Nazara Technologies Limited has informed the exchange about an update regarding disclosure under Regulation 30 of the SEBI (LODR) Regulations, 2015. The company has received a letter of allotment from its subsidiary, Funky Monkeys Play Centre Private Limited, for 1,87,586 equity shares, increasing its shareholding to 64.00% of the subsidiary's equity share capital.

Nazara Technologies Limited

Nazara Technologies Limited has informed the exchange about a loan agreement between its wholly-owned subsidiary Paper Boat Apps Private Limited and its another wholly-owned subsidiary Kiddopia Inc. for an unsecured loan of up to ₹ 7.50 Crores.

Nazara Technologies Limited

Nazara Technologies Limited has informed the exchange about the voting results and scrutinizer's report of the Extraordinary General Meeting held on August 10, 2026, where resolutions were passed with the requisite majority.

Nazara Technologies Limited

Nazara Technologies Limited held an Extraordinary General Meeting on August 10, 2026, through Video Conferencing, to discuss and pass resolutions on various items, including the appointment of new directors and the re-designation of the Founding Chairman.

Nazara Technologies Limited

Nazara Technologies Limited has informed the exchange about a copy of a newspaper publication regarding the dispatch of a notice and e-voting information for an Extraordinary General Meeting (EGM) scheduled to be held on August 30, 2026.

Nazara Technologies Limited

Nazara Technologies Limited has informed the Exchange about a Notice of Extraordinary General Meeting to be held on August 30, 2026, to consider and pass resolutions related to increasing the authorized share capital, consequential amendment to Clause V of the Memorandum of Association, and approval of the issuance of equity shares on a preferential basis.

Nazara Technologies Limited

Nazara Technologies Limited has informed the Exchange about a Copy of Newspaper Publication regarding an Extraordinary General Meeting to be held on August 30, 2026.

Nazara Technologies Limited

Nazara Technologies Limited informs the Exchange regarding Disclosure under Regulation 30 of the SEBI (LODR) Regulations, 2015 - Update, regarding infusion of funds into Nazara UK and acquisition of Target Companies.

Nazara Technologies Limited

Nazara Technologies Limited has announced its Q1 FY27 results, with consolidated revenue of INR 429 crores and EBITDA of INR 46 crores, reporting a PAT loss of INR 82 crores. The company has also announced the appointment of Raymond Stauffer as its new CEO, effective September 1 2026, and an acceleration of the Bluetile and BestPlay transaction to acquire 100% ownership for a fixed all-cash consideration of $303 million.

Nazara Technologies Limited

Nazara Technologies Limited has submitted a Monitoring Agency Report for the quarter ended June 30, 2026, as required by SEBI regulations, detailing the utilization of proceeds from a preferential issue of convertible warrants.

Nazara Technologies Limited

Nazara Technologies Limited has announced a preferential issue of equity shares aggregating to approximately ₹733.5 crore, subject to shareholder and regulatory approvals. The shares are proposed to be issued at ₹306 per share, determined with reference to the relevant date of 31 July 2026. The issue will be subscribed entirely by the founders and senior leadership team of Bluetile Games and BestPlay Systems.

Nazara Technologies Limited

Nazara Technologies Limited has informed the Exchange regarding the Amendment to AOA/MOA of the company, including the issuance of up to 2,39,70,676 equity shares at an issue price of ₹306/- per share, aggregating up to ₹7,33,50,26,856/-, on preferential basis, to identified investors, and the convening of an Extraordinary General Meeting to seek shareholders' approvals.

Nazara Technologies Limited

Nazara Technologies Limited has announced a preferential issue of up to 2,39,70,676 equity shares at ₹306 per share, aggregating up to ₹7,33,50,26,856, to identified investors. The issue price includes a premium of ₹304 per share. The company will convene an Extraordinary General Meeting on August 30, 2026, to seek shareholder approvals for the preferential issue and increase in authorized share capital.

Nazara Technologies Limited

Nazara Technologies Limited has informed the exchange about the outcome of its board meeting, where it approved the issuance of up to 2,39,70,676 equity shares at ₹306 per share, aggregating up to ₹7,33,50,26,856, on a preferential basis, to identified investors. The company also approved an increase in its authorized share capital from ₹80,00,00,000 to ₹90,00,00,000 and the convening of an EGM to seek shareholder approvals.

Nazara Technologies Limited

Nazara Technologies Limited informs the Exchange about the submission of a copy of a newspaper advertisement regarding the unaudited consolidated and standalone financial results for the quarter ended June 30, 2026.

Nazara Technologies Limited

Nazara Technologies Limited has made available the audio recording of its Q1 FY2027 earnings call on its investor website.

Nazara Technologies Limited

Nazara Technologies Limited has informed the Exchange about the resignation of a Director/KMP/SMP.

Nazara Technologies Limited

Nazara Technologies Limited has informed the Exchange regarding allotment of 9,00,000 Equity Shares upon conversion of Warrants allotted by way of Preferential issue on private placement basis. The company has also approved the Unaudited Consolidated and Standalone Financial Results for the quarter ended June 30, 2026, and taken note of the Limited Review Report issued by the Statutory Auditors. Additionally, the Board has granted its in-principle approval to Nazara UK to proceed with the acquisition of Bluetile Games, S.L. and Bestplay Systems, S.L. on revised commercial terms, and has approved further investment in Funky Monkeys Play Center Private Limited, subsidiary of the Company.