Nanta Tech Limited submitted a regulatory disclosure to the Bombay Stock Exchange Listing Department regarding an upcoming board meeting. The disclosure was made pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
The Board of Directors meeting is scheduled for Friday, September 11, 2026. The primary agenda items include:
- Consideration and approval of fund raising through preferential issue/private placement of securities
- The fund raising may be for cash or other than cash consideration
- Determination of Issue Price for the securities offering
- The proposal is subject to required regulatory/statutory approvals, including shareholder approval
- Other incidental and ancillary matters as decided by the Board with Chairperson's permission
Additionally, the company announced a trading window closure in accordance with Regulation 9 of the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015 and the Company's Code of Conduct for Prevention of Insider Trading. The trading window closure period is from Thursday, September 3, 2026 until 48 hours after the declaration of the Outcome of the Board Meeting.
The trading window closure applies to all connected persons, officers, designated employees, insiders, directors, and immediate relatives of such persons, including those specified under the Company's Code of Conduct.
The disclosure was signed by Mayank Arvindbhai Jani, Managing Director (DIN: 09565806), on behalf of Nanta Tech Limited. The company's registered office is located at F/SF/205,206,207, Shivalik Sharda Harmony, Nr Panjrapole Cross Rd. Ambawadi, IIM Ahmedabad, Gujarat, India, 380015.