Date: September 2, 2026

Board Meeting Outcomes

  • The Company has dispatched a letter containing the web-link with exact path where complete details of the Annual Report for financial year 2025-26 are available on the Company's website
  • This dispatch is specifically for shareholders whose email address is not registered with the Company, Depository Participants or with Registrar and Share Transfer Agent
  • The action is taken pursuant to Regulation 36(1)(b) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015

Corporate Calendar & Scheduled Events

  • 21st Annual General Meeting scheduled for Friday, September 25, 2026 at 12:30 pm
  • AGM will be conducted through Video Conferencing (VC) / Other Audio Visual Means (OAVM)
  • Cut-off date for dispatch of Notice of AGM and Annual Report was August 21, 2026

Shareholder Communication

  • Annual Report for FY 2025-26 including Notice of AGM can be accessed at: https://owmnahar.com/nahar_cf/pdf/NCFSAR2026.pdf
  • Exact path: www.owmnahar.com >> Nahar Capital and Financial Services Limited >> Investors >> Financial & Reports >> Annual Report >> 21st Annual Report 2025-26
  • Shareholders are requested to update email addresses with Depository Participants (DP)/RTA/Company for electronic communications
  • Contact email for Company: secncfs@owmnahar.com
  • Contact email for RTA (Alankit Assignments Limited): rta@alankit.com